EFTA01379075.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document lists financial amounts associated with various individuals, trusts, and a holding company. The amounts are listed as either 149,900.00 or .00.

Metadata

Subject: Financial Information
Sender: —
Recipients: —
Document ID: DB-SDNY-0076381, SDNY_GM_00222565
Date: 2015

Relationships 4

Entity 1	Relationship	Entity 2	Description
STEVEN D. FORSYTHE	Family	CAITLIN A. FORSYTHE	Possible family relationship based on last name
KATI WANEK-FORSYTHE	Family	CAMERON WANEK	Possible family relationship based on last name
TRAVIS WAGNER	Family	SHARI WAGNER	Possible family relationship based on last name
RONALD WANEK	Family	JOYCE WANEK	Possible family relationship based on last name

Financial Information

Amounts:149,900.00.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 1

ASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list financial information related to individuals and trusts.
Significance: The document lists amounts associated with various individuals and trusts, potentially related to financial transactions or holdings.

File Info

File Name: EFTA01379075.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.301856
DOJ Source: View on DOJ