EFTA01376667.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/08/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various trusts and companies as of March 8, 2019. It includes names of trusts, companies, and individuals along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0073008, SDNY_GM_00219192
Date: 03/08/19

Financial Information

Amounts:1,000,000.00100,000.00250,000.00500,000.002,500,000.0050,000,000.00.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK MARA WAGNER LEAH KUBIS

Organizations 10

SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCdb.com

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various trusts and companies.
Significance: This document lists financial balances for various trusts and companies, potentially indicating financial activity or holdings.

File Info

File Name: EFTA01376667.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.004308
DOJ Source: View on DOJ