EFTA01374719.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/11/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of February 11, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 02/11/19

Financial Information

Amounts:1,000,000.002,500,000.0010,000,000.005,000,000.00307,241.551,500,000.00314,658.33100,000.002,500,000.00250,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

Nancy and Michael Devane Ali Rashid Steven D. Forsythe Caitlin A. Forsythe Kati Wanek-Forsythe Cameron Wanek Travis Wagner Shari Wagner Leah M Mara Wagner Robert 5 Forsythe Laura A Forsythe Todd R Wanek

Organizations 13

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT 5 FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAME

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various individuals and entities, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01374719.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:53.332897
DOJ Source: View on DOJ