EFTA01370789.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists individuals and entities along with associated financial values, primarily showing balances of $0.00 except for a few entries at $150,393.93. It appears to be a financial record related to trust accounts.
Metadata
Subject
Financial Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0063825, SDNY_GM_00210009
Date
2015
Relationships 10
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Trustee 2015 GRAT TR KATI WANEK-FORSYTHE is associated with a 2015 GRAT TR
SHARI WAGNER Trustee 2015 GRAT FOR LEAH M SHARI WAGNER is associated with a 2015 GRAT for LEAH M
SHARI WAGNER Trustee 2015 GRAT TRAVIS T. WAGN SHARI WAGNER is associated with a 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER Trustee 2015 GRAT FOR MARA WAGNE SHARI WAGNER is associated with a 2015 GRAT for MARA WAGNE
SHARI WAGNER Trustee 2012 IRREVOCABLE TRUST SHARI WAGNER is associated with a 2012 IRREVOCABLE TRUST
ROBERT 5 FORSYTHE Trustee REVOCABLE TRUST ROBERT 5 FORSYTHE is associated with a REVOCABLE TRUST
KATI WANEK- FORSYTHE Trustee 2012 IRREVOCABLE KATI WANEK- FORSYTHE is associated with a 2012 IRREVOCABLE
TODD R WANEK Trustee 2015 GRAT TRUST FOR CAME TODD R WANEK is associated with a 2015 GRAT TRUST FOR CAME
TODD R WANEK Trustee 2015 GRAT TRUST FOR TODD R WANEK is associated with a 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK Trustees IRREVOCABLE DYNA RONALD & JOYCE WANEK are associated with an IRREVOCABLE DYNA
Financial Information
Amounts:150,393.93.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
CAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MMARA WAGNEROBERT 5 FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEK
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To provide a list of names and associated financial values.
Significance
This document appears to be a financial record, possibly related to trust accounts.
File Info
File Name
EFTA01370789.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.002401
DOJ Source
View on DOJ