Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents financial data for individuals and trusts, listing names, years, and amounts. It appears to be a record of financial transactions, possibly related to grants or trusts.
Metadata
- Subject
- Financial Data
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071089, SDNY_GM_00217273
- Date
- 2015
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Financial | LEM M | Shari Wagner 2015 Grat for LEM M |
| SHARI WAGNER | Financial | TRAVIS T. WAGN | Shari Wagner 2015 Grat Travis T. Wagn |
| KATI WANEK-FORSYTHE | Financial | TR | Kati Wanek-Forsythe 2015 Grat Tr |
| SHARI WAGNER | Financial | MARA WAGNER | Shari Wagner 2015 Grat for Mara Wagner |
Financial Information
Amounts:0.000.000.000.000.000.000.000.00
Assets:
- SHARI WAGNER 2015 GRAT FOR LEM M
- SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
- KATI WANEK-FORSYTHE 2015 GRAT TR
- SHARI WAGNER 2015 GRAT FOR MARA WAGNE
- SHARI WAGNER 2012 IRREVOCABLE TRUST
- ROBERT 5 FORSYTHE REVOCABLE TRUST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
LEM MTRAVIS T. WAGNDeutsche Bank (db.com)
Text Analysis
- Tone
- Informative
- Purpose
- To display financial data related to various individuals and trusts.
- Significance
- The document lists financial data, potentially related to grants or trusts, for several individuals. The data includes names, years, and amounts, suggesting a record of financial transactions.
File Info
- File Name
- EFTA01375571.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.557552
- DOJ Source
- View on DOJ