EFTA01376473.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012, 2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists various trusts and holdings associated with individuals and Ashley Holdings Inc. It includes monetary values for each entry.
Metadata
Subject
Trusts and Holdings
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
DB-SDNY-0072645, SDNY_GM_00218829
Date
2012, 2015
Relationships 4
Entity 1RelationshipEntity 2Description
Shari Wagner Family Mara Wagner Shari Wagner 2015 GRAT for Mara Wagner
Kati Wanek-Forsythe Family Forsythe Kati Wanek-Forsythe
Todd R Wanek Trust Came C Todd R Wanek 2015 GRAT Trust for Came C
Ronald Wanek Family Joyce Wanek Ronald & Joyce Wanek Irrevocable Dynasty
Financial Information
Amounts:250,000.00100,000.001,000,000.0050,000,000.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
Shari WagnerMara WagnerRobert S ForsytheLaura A ForsytheKati Wanek-ForsytheTodd R WanekCame CRonald WanekJoyce WanekLeah Kubis
Organizations 1
Ashley Holdings Inc
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To list financial holdings and trusts.
Significance
The document lists various trusts and holdings with significant monetary values.
File Info
File Name
EFTA01376473.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.520886
DOJ Source
View on DOJ