EFTA01378757.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/17/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large, zero, and negative balances as of May 17, 2019. It includes names of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 05/17/19

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,310,684.9230,000,000.0025,155,342.46.00500,000.0025,000,000.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

RAVIS WAGNER HARI WAGNER LEAH M MARA WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME C RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 5

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: The document lists various accounts and their balances, potentially for review or auditing purposes.

File Info

File Name: EFTA01378757.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:40.795769
DOJ Source: View on DOJ