EFTA01375397.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a financial record listing names, entities, and associated numerical values, likely related to trust funds. It includes names such as Kati Wanek-Forsythe, Travis Wagner, and Ashley Holdings Inc., along with amounts and references to GRAT and irrevocable trusts.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0070844
Date: —

Relationships 5

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust	2015 GRAT TR	None
SHARI WAGNER	Trust	2015 GRAT FOR LEAH M	None
SHARI WAGNER	Trust	2015 GRAT TRAVIS T. WAGN	None
SHARI WAGNER	Trust	2015 GRAT FOR MARA WAGNE	None
TODD R WANEK	Trust	2015 GRAT TRUST FOR CAME	None

Financial Information

Amounts:149,967.76.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 2

ASHLEY HOLDINGS INCDeutsche Bank

Text Analysis

Tone: Informative
Purpose: This document appears to be a list of names and associated financial values, possibly related to trust funds or financial accounts.
Significance: The document lists individuals and entities along with numerical values, suggesting a financial record or statement. The presence of 'GRAT' and 'IRREVOCABLE TRUST' indicates the document pertains to financial trusts.

File Info

File Name: EFTA01375397.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.464826
DOJ Source: View on DOJ