EFTA01372665.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists financial transactions related to various trusts and individuals, including GRAT transactions. It includes names of people and organizations involved in these transactions.
Metadata
Subject
Financial Transactions
Sender
—
Recipients
—
Document ID
DB-SDNY-0066465, SDNY_GM_00212649
Date
2015
Relationships 5
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Financial 2015 GRAT TR Related to a 2015 GRAT transaction
SHARI WAGNER Financial LEAH M Related to a 2015 GRAT transaction
SHARI WAGNER Financial TRAVIS T. WAGN Related to a 2015 GRAT transaction
SHARI WAGNER Financial MARA WAGNE Related to a 2015 GRAT transaction
TODD R WANEK Financial CAMERON WANEK Related to a 2015 GRAT transaction
Financial Information
Amounts:149,967.76.00
Transactions:
  • GRAT transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD & JOYCE WANEK
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list financial transactions related to various trusts and individuals.
Significance
The document lists financial transactions, potentially related to trusts and individuals. The amounts and types of transactions are listed.
File Info
File Name
EFTA01372665.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.256364
DOJ Source
View on DOJ