EFTA01370762.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists financial information for various individuals and trusts, including Kati Wanek-Forsythe, the Caterpillar Trust, and others. The document appears to be a financial statement or summary of assets.
Metadata
Subject
Financial Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0063783, SDNY_GM_00209967
Date
2016
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE JTWR MANDY JANE VOLPE Joint tenants with rights of survivorship
Financial Information
Amounts:1,128,340.5413,471,909.85255,376.27.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 16
KATI WANEK-FORSYTHESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKNOEL VOLPEMANDY JANE VOLPE
Organizations 1
CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To list financial information related to various trusts and individuals.
Significance
The document lists financial holdings for various individuals and trusts, potentially for tax or legal purposes.
File Info
File Name
EFTA01370762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.635757
DOJ Source
View on DOJ