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