EFTA01378694.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016, 2017, 2012, 2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists account balances for various individuals and trusts as of 2016 and 2017. It includes names such as Kati Wanek-Forsythe, Noel Volpe, and the Caterpillar Trust, among others.
Metadata
Subject
Account Balances
Sender
—
Recipients
—
Document ID
DB-SDNY-0075926
Date
2016, 2017, 2012, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
NOEL VOLPE JTWR MANDY JANE VOLPE Joint tenants with rights of survivorship
Financial Information
Amounts:1,128,340.5413,471,909.85255,376.27.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 16
STEVEN D. FORSYTHEKATI WANEK-FORSYTHENOEL VOLPEMANDY JANE VOLPECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEK
Organizations 1
CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To list account balances for various individuals and trusts.
Significance
The document provides a snapshot of financial holdings for a group of individuals and entities, potentially relevant for legal or investigative purposes.
File Info
File Name
EFTA01378694.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.393517
DOJ Source
View on DOJ