EFTA01378833.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/13/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large balances for various accounts held by individuals, trusts, and LLCs. The report includes names, account categories, and balance amounts as of February 13, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 02/13/19

Relationships 4

Entity 1	Relationship	Entity 2	Description
KATI FORSYTHE	Possible Identity	KATI WANEK-FORSYTHE	Possible same person
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN	Trust/Grat	TRAVIS WAGNER	Shari Wagner GRAT for Travis Wagner
SHARI WAGNER 2015 GRAT FOR LEAH M	Trust/Grat	LEAH M	Shari Wagner GRAT for Leah M
SHARI WAGNER 2015 GRAT FOR MARA WAGNE	Trust/Grat	MARA WAGNE	Shari Wagner GRAT for Mara Wagne

Financial Information

Amounts:1,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Public Knowledge

Context: The document lists financial holdings, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE NANCY AND MICHAEL DEVANE ALI RASHID

Organizations 12

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 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 IRREVOCABLE

Text Analysis

Tone: Informative
Purpose: To list large balances for various accounts.
Significance: Shows financial holdings of various individuals and trusts.

File Info

File Name: EFTA01378833.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:19.639382
DOJ Source: View on DOJ