EFTA01374484.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 lists financial transactions or account balances for various entities, including trusts and LLCs. It appears to be an internal record from Deutsche Bank.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: —
Date: —

Financial Information

Amounts:331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE DARREN K. INDYKE

Organizations 19

LSJE, LLCGRATITUDE AMERICA, LTD8LOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.DARREN K. INDYKE PLLCSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTDeutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: The document appears to be a list of financial transactions or account balances associated with various entities.
Significance: The document provides a snapshot of financial activity related to the listed entities, potentially relevant for understanding financial relationships or asset holdings.

File Info

File Name: EFTA01374484.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.177562
DOJ Source: View on DOJ