EFTA01377607.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/03/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a report listing large, zero, and negative balances as of June 3, 2019. It includes names of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0074751
Date: 06/03/19

Financial Information

Amounts:1,000,000.00101,446.03500,000.00100,000.001,014,380.8350,000,000.0030,000,000.0025,000,000.00.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

SHARI WAGNER TRAVIS T. WAGN LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME C RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 7

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances for various individuals and entities.
Significance: This document provides a snapshot of financial holdings for a specific date.

File Info

File Name: EFTA01377607.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.066884
DOJ Source: View on DOJ