Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists financial transactions or account balances associated with various trusts and individuals, including Kati Wanek-Forsythe, Shari Wagner, Robert S Forsythe, Todd R Wanek, and Ronald & Joyce Wanek. The document appears to be a financial record related to trust distributions or account statements.
Metadata
- Subject
- Financial Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071306, SDNY_GM_00217490
- Date
- 2015
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee/Beneficiary | 2015 GRAT TR | Kati Wanek-Forsythe is associated with a 2015 Grantor Retained Annuity Trust (GRAT). |
| SHARI WAGNER | Trustee/Beneficiary | 2015 GRAT FOR LEAH M | Shari Wagner is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Leah M. |
| SHARI WAGNER | Trustee/Beneficiary | 2015 GRAT TRAVIS T. WAGN | Shari Wagner is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Travis T. Wagn. |
| SHARI WAGNER | Trustee/Beneficiary | 2015 GRAT FOR MARA WAGNE | Shari Wagner is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Mara Wagne. |
| SHARI WAGNER | Trustee/Beneficiary | 2012 IRREVOCABLE TRUST | Shari Wagner is associated with a 2012 Irrevocable Trust. |
| ROBERT S FORSYTHE | Trustee/Beneficiary | REVOCABLE TRUST | Robert S Forsythe is associated with a Revocable Trust. |
| KATI WANEK- FORSYTHE | Trustee/Beneficiary | 2012 IRREVOCABLE | Kati Wanek-Forsythe is associated with a 2012 Irrevocable Trust. |
| TODD R WANEK | Trustee/Beneficiary | 2015 GRAT TRUST FOR CAME | Todd R Wanek is associated with a 2015 Grantor Retained Annuity Trust (GRAT) for Came. |
| RONALD & JOYCE WANEK | Trustee/Beneficiary | IRREVOCABLE DYNA | Ronald & Joyce Wanek are associated with an Irrevocable Dynasty Trust. |
Financial Information
Amounts:0.00150,166.01
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list financial transactions or account balances related to various trusts and individuals.
- Significance
- The document appears to be a financial record, possibly related to trust distributions or account statements.
File Info
- File Name
- EFTA01375732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.692890
- DOJ Source
- View on DOJ