EFTA01378578.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document appears to be a financial statement or record listing names and associated amounts. It includes names of individuals and trusts along with corresponding financial figures.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0075775, SDNY_GM_00221959
Date: —

Financial Information

Amounts:149,967.76.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK RAVIS WAGNER KARI WAGNER HARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE JOYCE WANEK

Organizations 1

HLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: The document appears to be a financial record or statement listing names and amounts.
Significance: The document lists financial amounts associated with various individuals and trusts.

File Info

File Name: EFTA01378578.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.410752
DOJ Source: View on DOJ