EFTA01375137.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of names, trusts, and LLCs, potentially related to financial balances. It appears to be a financial report or summary indicating large, zero, and negative balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0070311
Date
2015
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 19
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERTRAVIS T. WAGNMARA WAGNERLEAH KUBISLAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDTODD R.KAREN A. WANEKKATI FORSYTHENANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHE
Organizations 13
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
This document appears to be a list of names, trusts, and LLCs, possibly related to financial balances.
Significance
The document lists entities and individuals with a heading indicating large, zero, and negative balances, suggesting a financial report or summary.
File Info
File Name
EFTA01375137.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.945080
DOJ Source
View on DOJ