EFTA01378576.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document lists individuals, trusts, and a holding company with associated monetary values. It appears to be a financial statement or asset listing.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075773, SDNY_GM_00221957
Date: —

Financial Information

Amounts:149,900.00.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 1

ASHLEY HOLDINGS INC

Text Analysis

Tone: Neutral
Purpose: This document appears to be a financial statement or listing of assets, possibly related to trusts and holdings.
Significance: The document lists individuals and entities with associated monetary values, potentially indicating ownership or beneficiaries of trusts.

File Info

File Name: EFTA01378576.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:15.813777
DOJ Source: View on DOJ