EFTA01378842.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

03/12/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of March 12, 2019. It includes names of individuals, LLCs, and trusts along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 03/12/19

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various individuals and entities. While not inherently illegal, the amounts and the number of transactions could warrant further investigation.
Content Type: none

Financial Information

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

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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

Organizations 11

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 TRUST

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists various accounts and their balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01378842.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:08.047875
DOJ Source: View on DOJ