EFTA01379080.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document lists names and associated amounts, potentially related to financial transactions or holdings. The reference to SDNY suggests a connection to the Southern District of New York.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0076386, SDNY_GM_00222570
Date: —

Illegal Activity

Severity: suspicious
Description: The document's connection to SDNY and the listing of financial amounts could potentially be related to illegal activities, but there is no clear evidence.
Content Type: none

Financial Information

Amounts:0.00149,967.76

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

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

Organizations 1

ASHLEY HOLDINGS INC

Text Analysis

Tone: Neutral
Purpose: The document appears to be a list of names and associated amounts, possibly related to financial transactions or holdings.
Significance: The document lists names and amounts, potentially related to financial transactions or holdings. The reference to SDNY suggests a connection to the Southern District of New York, possibly indicating legal or investigative relevance.

File Info

File Name: EFTA01379080.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.991557
DOJ Source: View on DOJ