EFTA01375394.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists various Grantor Retained Annuity Trusts (GRATs) associated with individuals such as Kati Wanek-Forsythe, Shari Wagner, Todd R Wanek, and others. It also includes amounts associated with some of the trusts.
Metadata
Subject
Grat Trusts
Sender
—
Recipients
—
Document ID
DB-SDNY-0070841 SDNY_GM_00217025
Date
2015
Relationships 5
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Trust 2015 GRAT TR
SHARI WAGNER Trust 2015 GRAT FOR LEAH M
SHARI WAGNER Trust 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER Trust 2015 GRAT FOR MARA WAGNE
TODD R WANEK Trust 2015 GRAT TRUST FOR CAME
Financial Information
Amounts:0.00149,967.76
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEK
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
Listing of Grat Trusts and amounts.
Significance
Document lists various GRAT trusts and associated amounts.
File Info
File Name
EFTA01375394.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.515762
DOJ Source
View on DOJ