EFTA01375359.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists various entities and associated financial amounts. It appears to be a record of financial transactions or account balances for different trusts and companies.
Metadata
Subject
Financial Transactions
Sender
—
Recipients
—
Document ID
DB-SDNY-0070777
Date
2007
Financial Information
Amounts:398,182.142,503,667.840.000.000.000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
KATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHEDARREN K. INDYICE
Organizations 18
PRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDDARREN K. INDYICE PLLCSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To list financial transactions or account balances.
Significance
The document lists various entities and associated financial amounts, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01375359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.327843
DOJ Source
View on DOJ