EFTA01378696.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a list of financial transactions involving various individuals and trusts. It includes names, transaction types (GRAT, Irrevocable Trust), and amounts.
Metadata
Subject
Financial Transactions
Sender
—
Recipients
—
Document ID
DB-SDNY-0075928
Date
2015
Relationships 5
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Financial 2015 GRAT TR Transaction related to 2015 GRAT TR
SHARI WAGNER Financial 2015 GRAT FOR LEAH M Transaction related to 2015 GRAT for Leah M
SHARI WAGNER Financial 2015 GRAT TRAVIS T. WAGN Transaction related to 2015 GRAT Travis T. WAGN
SHARI WAGNER Financial 2015 GRAT FOR MARA WAGNE Transaction related to 2015 GRAT for Mara Wagne
TODD R WANEK Financial 2015 GRAT TRUST FOR CAME Transaction related to 2015 GRAT Trust for Came
Financial Information
Amounts:0.00149,967.76
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD & JOYCE WANEK
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list financial transactions.
Significance
The document lists financial transactions involving various individuals and trusts.
File Info
File Name
EFTA01378696.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.440595
DOJ Source
View on DOJ