EFTA01377567.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/30/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing various accounts, including individual and trust accounts, along with their corresponding balances as of April 30, 2019. The report focuses on accounts with large balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0074660
Date: 04/30/19

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

TODD R. AND KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY AND MICHAEL DEVANE LI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK RAVIS WAGNER

Organizations 5

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large balances.
Significance: This document lists various accounts and their balances, potentially for financial oversight or auditing purposes.

File Info

File Name: EFTA01377567.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:36.877375
DOJ Source: View on DOJ