EFTA01370787.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists various LLCs and Trusts along with associated monetary values. It appears to be a financial record or statement from 2017.
Metadata
Subject
Financial Transactions/Entities
Sender
—
Recipients
—
Document ID
DB-SDNY-0063823, SDNY GM_00210007
Date
2017
Financial Information
Amounts:14,999,000.00341,184.58267,500.0049,279,237,019,583.45201,460.85287,237.92,753,356.69289,155.972,751,837.42251,903.1251,912.4
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
DARREN K. INDYKESHARI WAGNERKATI FORSYTHE
Organizations 12
CATERPILLAR TRUSTAMERICA, LTDPLLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009GEW 2009
Text Analysis
Tone
Neutral
Purpose
Listing of financial entities and associated amounts.
Significance
Appears to be a financial record or statement.
File Info
File Name
EFTA01370787.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.358196
DOJ Source
View on DOJ