EFTA01373309.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document lists financial transactions or holdings associated with various individuals and entities. It includes names of people and organizations along with corresponding monetary values.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0067421
Date
2015
Financial Information
Amounts:42967703253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
KATI WANEK-FORSYTHEDARREN K. INDYICESHARI WAGNERKATI FORSYTHE
Organizations 10
AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Neutral
Purpose
This document appears to be a list of financial transactions or holdings associated with various individuals and entities.
Significance
The document lists large sums of money and may be relevant to financial investigations.
File Info
File Name
EFTA01373309.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.084859
DOJ Source
View on DOJ