EFTA01374492.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 is a list of financial entities, including trusts and LLCs, along with associated monetary values. It appears to be a summary of financial holdings or transactions.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0069199, SDNY GM_00215383
Date
—
Relationships 3
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Trust Beneficiary WANEK TRUST KATI WANEK-FORSYTHE is associated with the WANEK TRUST
SHARI WAGNER Trust Beneficiary SHARI WAGNER 2014 GRAT SHARI WAGNER is associated with the SHARI WAGNER 2014 GRAT
KATI FORSYTHE Trust Beneficiary KATI FORSYTHE 2014 GRAT KATI FORSYTHE is associated with the KATI FORSYTHE 2014 GRAT
Financial Information
Amounts:253,302.22245,515.28341,184.58267,500.0049,279,23L937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
KATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHEDARREN K. INDYKE
Organizations 15
WANEK TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDDARREN K. INDYKE PLLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTDB
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
The document appears to be a listing of financial entities and associated amounts, possibly related to trust distributions or financial transactions.
Significance
The document lists several trusts, LLCs, and individuals along with associated monetary values, suggesting a summary of financial holdings or transactions.
File Info
File Name
EFTA01374492.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.980376
DOJ Source
View on DOJ