EFTA01378735.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document presents financial data for Ashley Holdings Inc and Keyhole Partners, LLC, listing specific amounts associated with each entity, as well as Mara Wagner and Leah Kubis. It appears to be a financial record or statement.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0075978, SDNY_GM_00222162
Date
—
Financial Information
Amounts:25,000,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MARA WAGNERLEAH KUBIS
Organizations 2
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC
Text Analysis
Tone
Informative
Purpose
To display financial information related to Ashley Holdings Inc and Keyhole Partners, LLC.
Significance
The document lists amounts associated with Ashley Holdings Inc, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC.
File Info
File Name
EFTA01378735.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.980511
DOJ Source
View on DOJ