Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of names, including Kati Wanek-Forsythe, Travis Wagner, Shari Wagner, Robert S Forsythe, Todd R Wanek, and Ronald & Joyce Wanek, along with associated financial values, potentially related to trust funds. It appears to be a financial record or statement.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076391, SDNY_GM_00222575
- Date
- —
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee/Beneficiary | 2015 GRAT TR | KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR |
| SHARI WAGNER | Trustee/Beneficiary | 2015 GRAT FOR LEAH M | SHARI WAGNER is associated with the 2015 GRAT FOR LEAH M |
| SHARI WAGNER | Trustee/Beneficiary | 2015 GRAT TRAVIS T. WAGN | SHARI WAGNER is associated with the 2015 GRAT TRAVIS T. WAGN |
| KATI WANEK-FORSYTHE | Trustee/Beneficiary | 2015 GRAT TR | KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR |
| SHARI WAGNER | Trustee/Beneficiary | 2015 GRAT FOR MARA WAGNE | SHARI WAGNER is associated with the 2015 GRAT FOR MARA WAGNE |
| SHARI WAGNER | Trustee/Beneficiary | 2012 IRREVOCABLE TRUST | SHARI WAGNER is associated with the 2012 IRREVOCABLE TRUST |
| ROBERT S FORSYTHE | Trustee/Beneficiary | REVOCABLE TRUST | ROBERT S FORSYTHE is associated with the REVOCABLE TRUST |
| KATI WANEK- FORSYTHE | Trustee/Beneficiary | 2012 IRREVOCABLE | KATI WANEK- FORSYTHE is associated with the 2012 IRREVOCABLE |
| TODD R WANEK | Trustee/Beneficiary | 2015 GRAT TRUST FOR CAME | TODD R WANEK is associated with the 2015 GRAT TRUST FOR CAME |
| TODD R WANEK | Trustee/Beneficiary | 2015 GRAT TRUST FOR | TODD R WANEK is associated with the 2015 GRAT TRUST FOR |
| RONALD & JOYCE WANEK | Trustee/Beneficiary | IRREVOCABLE DYNA | RONALD & JOYCE WANEK are associated with the IRREVOCABLE DYNA |
Financial Information
Amounts:150,393.93150,393.93
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a list of names and associated financial values, possibly related to trust funds.
- Significance
- The document lists individuals and entities along with financial amounts, suggesting a financial record or statement.
File Info
- File Name
- EFTA01379085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.880997
- DOJ Source
- View on DOJ