EFTA01375631.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists GRAT amounts associated with Kati Forsythe, CRW 2009 LLC, GEW 2009 LLC, and The 2017 Caterpillar Trust. It appears to be a financial record of some kind.
Metadata
Subject
GRAT
Sender
Recipients
Document ID
77001087, 77001220, 77001239, 77004659
Date
2014
Financial Information
Amounts:289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informational
Purpose
Listing of GRAT amounts associated with different entities.
Significance
The document lists financial amounts associated with different trusts and LLCs, potentially related to tax or estate planning.
File Info
File Name
EFTA01375631.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.234216
DOJ Source
View on DOJ