Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists financial assets held in various trusts and holdings, including those associated with Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc. The document appears to be a financial record or statement.
Metadata
- Subject
- Financial Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075865
- Date
- 2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shari Wagner | Family | Mara Wagner | Shari Wagner 2015 GRAT for Mara Wagner |
| Kati Wanek-Forsythe | Family | Forsythe | Kati Wanek-Forsythe |
| Ronald Wanek | Family | Joyce Wanek | Ronald & Joyce Wanek |
Financial Information
Amounts:250,000.00100,000.001,000,000.00500,000.002,500,000.0050,000,000.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 1
Ashley Holdings Inc
Text Analysis
- Tone
- Informative
- Purpose
- To list financial information related to various trusts and holdings.
- Significance
- The document lists significant financial assets held in various trusts and holdings, potentially relevant to legal or financial investigations.
File Info
- File Name
- EFTA01378648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.599748
- DOJ Source
- View on DOJ