EFTA01377598.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/06/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts, including trusts and holdings. It provides a snapshot of the financial status of these entities as of March 6, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 03/06/19

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 8

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCSHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNA

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various trusts and holdings.

File Info

File Name: EFTA01377598.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:27.828112
DOJ Source: View on DOJ