EFTA01375105.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document appears to be a list of names, trusts, and companies, possibly related to financial accounts. It includes names like Travis Wagner, Shari Wagner, Robert Forsythe, and Ashley Holdings Inc.
Metadata
Subject
Account Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0070259, SDNY_GM_00216443
Date
2015
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
TRAVIS WAGNERSHARI WAGNERLEAH MMARA WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKLEAH KUBISGABRIELLE E. WANEK
Organizations 7
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
Tone
Informative
Purpose
To provide account information.
Significance
Lists various individuals, trusts, and companies, potentially related to financial accounts.
File Info
File Name
EFTA01375105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.555072
DOJ Source
View on DOJ