EFTA01370803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists financial information for various individuals and trusts, including GRATs and revocable trusts. It appears to be a summary of account balances as of a certain date.
Metadata
Subject
Financial Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0063842, SDNY_GM_00210026
Date
2016
Relationships 5
Entity 1RelationshipEntity 2Description
NOEL VOLPE JTWR MANDY JANE VOLPE Joint tenants with rights of survivorship
SHARI WAGNER 2015 GRAT LEAH M Grantor Retained Annuity Trust for Leah M
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN Grantor Retained Annuity Trust for Travis T. WAGN
SHARI WAGNER 2015 GRAT MARA WAGNE Grantor Retained Annuity Trust for Mara WAGNE
TODD R WANEK 2015 GRAT TRUST CAME Grantor Retained Annuity Trust for CAME
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
KATI WANEK-FORSYTHESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKNOEL VOLPEMANDY JANE VOLPE
Organizations 1
CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To list financial information related to various trusts and individuals.
Significance
This document provides a snapshot of financial holdings for several individuals and trusts, potentially relevant to legal or investigative purposes.
File Info
File Name
EFTA01370803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.772636
DOJ Source
View on DOJ