EFTA01374727.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/27/19

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 March 27, 2019. It includes information on trusts, holdings, and furniture companies, providing a snapshot of their financial status.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 03/27/19

Financial Information

Amounts:1,000,000.00100,000.00250,000.00500,000.002,500,000.0050,000,000.0030,000,000.0025,000,000.00.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

Shari Wagner Robert S Forsythe Laura A Forsythe Kati Wanek-Forsythe Todd R Wanek Ronald Wanek Joyce Wanek Mara Wagner Leah Kubis Gabrielle E. Wanek

Organizations 13

SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC

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 trusts and companies, potentially indicating financial activity or holdings.

File Info

File Name: EFTA01374727.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.732144
DOJ Source: View on DOJ