EFTA01370879.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document appears to be a list of names associated with financial amounts, possibly related to trust funds or financial transactions. It includes names like Kati Wanek-Forsythe, Travis Wagner, and Ashley Holdings Inc.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0063954, SDNY_GM_00210138
Date: —

Financial Information

Amounts:149,967.76.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 1

ASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: Listing of names and amounts, possibly related to financial transactions or trust funds.
Significance: The document lists names and associated amounts, which could be relevant to financial investigations.

File Info

File Name: EFTA01370879.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:14.296249
DOJ Source: View on DOJ