EFTA01374778.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/15/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing large account balances as of February 15, 2019. It includes balances for individuals, trusts, and LLCs.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
02/15/19
Financial Information
Amounts:1,000,000.002,500,000.0010,000,000.005,000,000.00500,000.00307,241.551,500,000.00314,658.33101,332.06100,000.00250,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 14
KATI FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHENANCY AND MICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS T. WAGNLEAH MMARA WAGNE
Organizations 5
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list large balances associated with various accounts and individuals/trusts.
Significance
This document provides a snapshot of account balances for various individuals, trusts, and LLCs, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01374778.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.915084
DOJ Source
View on DOJ