EFTA01376008.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists names associated with financial amounts, possibly related to grants or trusts. It includes a confidentiality notice, suggesting a legal context.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0071740, SDNY_GM_00217924
Date
—
Relationships 4
Entity 1RelationshipEntity 2Description
SHARI WAGNER grantor/beneficiary LEAH M Shari Wagner is the grantor for Leah M.
SHARI WAGNER grantor/beneficiary TRAVIS T. WAGN Shari Wagner is the grantor for Travis T. Wagn.
KATI WANEK-FORSYTHE grantor/beneficiary TR Kati Wanek-Forsythe is the grantor for TR.
SHARI WAGNER grantor/beneficiary MARA WAGNE Shari Wagner is the grantor for Mara Wagne.
Notable Quotes 2
If need help please contact
Thank you
Financial Information
Amounts:0.000.000.000.000.000.000.000.000.000.000.00
Raw Analysis JSON click to expand
People 9
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHE
Text Analysis
Tone
Informative
Purpose
The document appears to be a list of names and amounts, possibly related to grants or trusts.
Significance
The document lists names and financial amounts, potentially related to trusts or grants. The presence of a confidentiality notice suggests it may be related to legal proceedings.
File Info
File Name
EFTA01376008.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.290724
DOJ Source
View on DOJ