EFTA01379150.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists names and associated amounts, potentially related to trust funds or gratuitous transfers. It includes contact information for assistance from Deutsche Bank.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0076463, SDNY_GM_00222647
Date
—
Relationships 4
Entity 1RelationshipEntity 2Description
SHARI WAGNER gratuitous transfer LEAH M Shari Wagner made a gratuitous transfer to Leah M in 2015
SHARI WAGNER gratuitous transfer TRAVIS T. WAGN Shari Wagner made a gratuitous transfer to Travis T. Wagn in 2015
SHARI WAGNER gratuitous transfer MARA WAGNE Shari Wagner made a gratuitous transfer to Mara Wagne in 2015
TODD R WANEK gratuitous transfer CAME Todd R Wanek made a gratuitous transfer to Came in 2015
Financial Information
Amounts:150,166.01
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEK
Organizations 2
ASHLEY HOLDINGS INCDeutsche Bank (db.com)
Text Analysis
Tone
Informational
Purpose
This document appears to be a list of names and associated amounts, possibly related to trust funds or gratuitous transfers.
Significance
The document lists financial transactions or holdings associated with various individuals and entities.
File Info
File Name
EFTA01379150.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.552777
DOJ Source
View on DOJ