EFTA01378540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/11/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists accounts with zero and negative balances as of 01/11/19. It includes the account names, codes, and balances.
Metadata
Subject
ZERO AND NEGATIVE BALANCES
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
DB-SDNY-0075725, SDNY_GM_00221909
Date
01/11/19
Relationships 7
Entity 1RelationshipEntity 2Description
LAURA A FORSYTHE Trust LAURA A FORSYTHE REVOCABLE TRUST
KATI WANEK- FORSYTHE Trust KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
TODD R WANEK Trust TODD R WANEK 2015 GRAT TRUST FOR CAME C
RONALD & JOYCE WANEK Trust RONALD & JOYCE WANEK IRREVOCABLE DYNA C
TRAVIS T. WAGN Trust GRAT TRAVIS T. WAGN C
LEAH KUBIS Trust GRAT FOR LEAH M
MARA WAGNER Trust GRAT FOR MARA WAGNE C
Financial Information
Amounts:100,000.00250,000.001,000,000.00500,000.002,500,000.0050,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
SHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKTRAVIS T. WAGNLEAH KUBISMARA WAGNER
Organizations 2
ASHLEY HOLDINGS INCDeutsche Bank (DB)
Text Analysis
Tone
Informative
Purpose
To list accounts with zero and negative balances.
Significance
Lists various accounts and their balances, some of which are zero or negative.
File Info
File Name
EFTA01378540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.036167
DOJ Source
View on DOJ