EFTA01375113.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a list of accounts with large, zero, or negative balances. It includes names of individuals and entities, potentially related to financial transactions or holdings.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0070274
Date
2014
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
KATI FORSYTHENANCY AND MICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNER
Organizations 6
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2012 IRREVOCABLE TRUST
Text Analysis
Tone
Informational
Purpose
To list accounts with large, zero, or negative balances.
Significance
The document lists individuals and entities with associated account balances.
File Info
File Name
EFTA01375113.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.177175
DOJ Source
View on DOJ