EFTA01379718.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-28

Document Type

financial_report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing large, zero, and negative balances for various individuals, trusts, and companies as of November 28, 2018. It includes names such as Kati Wanek-Forsythe, Shari Wagner, and entities like Ashley Holdings Inc, along with associated financial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0077446, SDNY_GM_00223630
Date: 2018-11-28

Financial Information

Amounts:253,024.66406,049.311,530,246.56101,848.84202,859.88506,049.311,217,683.201,750,000.00350,000.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.00

Public Knowledge

Context: Financial records of this nature are often of interest to the media, especially when connected to investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 9

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial holdings and transactions for various individuals and entities, potentially relevant for investigations into financial activities.

File Info

File Name: EFTA01379718.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:15.636373
DOJ Source: View on DOJ