Illegal Activity
none
Blackmail
none
Date
2007-2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists financial transactions or account balances for various LLCs, trusts, and individuals. It appears to be a data dump from a database, possibly related to an investigation.
Metadata
- Subject
- Financial Transactions
- Sender
- pbrd admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0071281
- Date
- 2007-2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Related to a GRAT (Grantor Retained Annuity Trust) |
| SHARI WAGNER | Financial | SHARI WAGNER 2014 GRAT | Related to a GRAT (Grantor Retained Annuity Trust) |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Related to a GRAT (Grantor Retained Annuity Trust) |
Notable Quotes 1
If need help please contact pbrd admin@list.db.com
Financial Information
Amounts:312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28201,460.85341,184.58267,500.0049,279,231.937,019,583.45287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 22
NES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ARREN K. INDYICE PLLCSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To list financial transactions or account balances for various entities.
- Significance
- The document provides a snapshot of financial activity, potentially related to legal or investigative matters.
File Info
- File Name
- EFTA01375709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.718510
- DOJ Source
- View on DOJ