EFTA01375129.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of accounts with large, zero, and negative balances. It includes names of individuals and entities associated with these accounts.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0070299
Date
—
Relationships 9
Entity 1RelationshipEntity 2Description
HARI WAGNER Grat Trust LEAH M HARI WAGNER 2015 GRAT FOR LEAH M
HARI WAGNER Grat Trust TRAVIS T. WAGN HARI WAGNER 2015 GRAT TRAVIS T. WAGN
HARI WAGNER Grat Trust MARA WAGNE HARI WAGNER 2015 GRAT FOR MARA WAGNE
ODD R WANEK Grat Trust CAME ODD R WANEK 2015 GRAT TRUST FOR CAME
DONALD WANEK Irrevocable Dynasty Trust JOYCE WANEK DONALD & JOYCE WANEK IRREVOCABLE DYNA
TI FORSYTHE Grat 2014 GRAT TI FORSYTHE 2014 GRAT
SHARI WAGNER Grat Trust LEAH M SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER Grat Trust MARA WAGNE SHARI WAGNER 2015 GRAT FOR MARA WAGNE
KATI WANEK-FORSYTHE Grat Trust 2015 GRAT TR KATI WANEK-FORSYTHE 2015 GRAT TR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 21
TEVEN D. FORSYTHEITLIN A. FORSYTHETI WANEK-FORSYTHEERON WANEKHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHEODD R WANEKCAMEDONALD WANEKJOYCE WANEKKAREN A. WANEKTI FORSYTHENCY DEVANEMICHAEL DEVANELI RASHIDSHARI WAGNERKATI WANEK-FORSYTHE
Organizations 10
RW 2009 LLCEW 2009 LLCHE 2017 CATERPILLAR TRUSTRW 2007 LLCEW 2007 LLCWF 2007 LLCF 2007 LLCSw 2007 LLCSW 2007 LLCANEK TRUST OF 2000
Text Analysis
Tone
Informative
Purpose
To list accounts with large, zero, and negative balances.
Significance
This document lists accounts and may be significant in understanding financial activity.
File Info
File Name
EFTA01375129.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.714868
DOJ Source
View on DOJ