EFTA01378366.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/09/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large balances for various accounts held by individuals, trusts, and LLCs. The report includes names like Shari Wagner, Kati Forsythe, and entities like KWF 2007 LLC and Wanek Trust of 2000, with balances ranging from $100,000 to $10,000,000.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 05/09/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances, which could be related to illegal activities, but there is no direct evidence of such activities in the document itself.
Content Type: none

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Public Knowledge

Context: The document lists financial information that could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 8

SHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLC55W 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large balances for various accounts.
Significance: The document lists large balances associated with various individuals, trusts, and LLCs.

File Info

File Name: EFTA01378366.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:29.593881
DOJ Source: View on DOJ