EFTA01378734.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/21/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of February 21, 2019. It includes information on individuals, trusts, and companies, along with their respective balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 02/21/19

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

Nancy and Michael Devane Ali Rashid Steven D. Forsythe Caitlin A. Forsythe Kati Wanek-Forsythe Cameron Wanek Travis Wagner Shari Wagner Leah M Mara Wagner Robert S Forsythe Laura A Forsythe Todd R Wanek Ronald & Joyce Wanek

Organizations 15

ssw 2007 LLCWANEK TRUST OF 2000caw 2009 LLCCRW 2009 LLCGEw 2009 LLCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of account balances for various individuals, trusts, and companies, potentially indicating financial activity.

File Info

File Name: EFTA01378734.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.406687
DOJ Source: View on DOJ