EFTA01379143.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists financial amounts associated with Ashley Holdings Inc, Mara Wagner, Leah Kvbis, and Keyhole Partners, LLC. It appears to be a financial record or statement.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0076455, SDNY GM_00222639
Date
—
Financial Information
Amounts:50,000,000.0025,000,000.00.00.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MARA WAGNERLEAH KVBIS
Organizations 2
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC
Text Analysis
Tone
Neutral
Purpose
The document appears to be a financial record or statement showing amounts associated with different entities.
Significance
The document lists financial amounts associated with Ashley Holdings Inc, Mara Wagner, Leah Kvbis, and Keyhole Partners, LLC.
File Info
File Name
EFTA01379143.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.463990
DOJ Source
View on DOJ