EFTA01378379.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

07/03/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of July 3, 2019. It includes names, account categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0075553
Date: 07/03/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances, which could be suspicious depending on the context, but there is no direct evidence of illegal activity.
Content Type: none

Financial Information

Amounts:1,000,000.001,014,958.9110,000,000.005,000,000.002,537,397.27507,479.45500,000.00307,241.55350,000.00314,658.33101,495.89100,000.00

Public Knowledge

Context: The document contains 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 9

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

Organizations 6

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2012 IRREVOCABLE TRUST

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists accounts and their balances, potentially for review or investigation.

File Info

File Name: EFTA01378379.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.755619
DOJ Source: View on DOJ