EFTA01372238.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

04/01/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of April 1, 2019. It includes names of individuals and LLCs along with corresponding financial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALA
Sender: —
Recipients: —
Document ID: DB-SDNY-0065888, SDNY GM_00212072
Date: 04/01/19

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various individuals and entities, which could warrant further investigation to determine the source and purpose of these funds.
Content Type: none

Financial Information

Amounts:1,000,000.005,000,000.002,500,000.002,536,150.7110,144,602.8210,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00101,446.03

Public Knowledge

Context: The document lists financial information that could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

SHARI WAGNER KATI FORSYTHE NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 5

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists various accounts and their balances, potentially indicating financial activity or holdings of the listed individuals and entities.

File Info

File Name: EFTA01372238.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.627832
DOJ Source: View on DOJ