EFTA01378843.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/12/19
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 March 12, 2019. It includes information on various trusts, individuals, and companies, along with their respective account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
03/12/19
Financial Information
Amounts:100,000.001,000,000.00250,000.00500,000.002,500,000.0050,000,000.00.00
Assets:
  • LAURA A FORSYTHE REVOCABLE TRUST
  • KATI WANEK- FORSYTHE 2012 IRREVOCABLE
  • TODD R WANEK 2015 GRAT TRUST FOR CAME
  • RONALD & JOYCE WANEK IRREVOCABLE DYNA
  • ASHLEY HOLDINGS INC
  • KEYHOLE PARTNERS, LLC
  • ASHLEY FURNITURE INDUSTRIES INC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
LAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKMARA WAGNERLEAH KUBIS
Organizations 4
LAURA A FORSYTHE REVOCABLE TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCKEYHOLE PARTNERS, LLC
Text Analysis
Tone
Informative
Purpose
To list accounts with large, zero, and negative balances.
Significance
This document provides a snapshot of account balances for various trusts, individuals, and companies.
File Info
File Name
EFTA01378843.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.045439
DOJ Source
View on DOJ