EFTA01379141.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/25/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a report listing account names and their corresponding balances, including large, zero, and negative values. It appears to be a financial document used for tracking or auditing purposes.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076453
Date: 02/25/19

Financial Information

Amounts:252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.392,413,919.351,758,172.13351,539.952,007,030.561,359,882.811,000,000.0020,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 29

CRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUSTRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCKWF 2007 LLC55W 2007 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01379141.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.156811
DOJ Source: View on DOJ