EFTA01379095.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/04/19

Document Type

financial_report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing account balances for various individuals and entities as of June 4, 2019. The report includes names such as Shari Wagner, Kati Forsythe, and various LLCs and trusts, along with their corresponding balances.

Metadata

Subject: RM CODE 82289 (ARGE, ZERO AND NEGATIVE BALANCES)
Sender: —
Recipients: —
Document ID: —
Date: 06/04/19

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

Shari Wagner Kati Forsythe Nancy and Michael DeVane Ali Rashid Steven D. Forsythe Caitlin A. Forsythe Kati Wanek-Forsythe Cameron Wanek Travis Wagner

Organizations 5

KWF 2007 LLCSSW 2007 LLCWanek Trust of 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list account balances for various individuals and entities.
Significance: This document provides a snapshot of financial holdings for the listed individuals and entities as of 06/04/19.

File Info

File Name: EFTA01379095.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.995200
DOJ Source: View on DOJ