EFTA01379734.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/26/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various trusts and companies as of March 26, 2019. It includes financial information for entities such as Ashley Holdings Inc, Ashley Furniture Industries Inc, and various trusts associated with individuals like Hari Wagner and the Forsythe and Wanek families.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0077468
Date: 03/26/19

Financial Information

Amounts:1,000,000.00100,000.00250,000.00500,000.002,500,000.0050,000,000.00.00500,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

HARI WAGNER OBERT S FORSYTHE LAURA A FORSYTHE TI WANEK- FORSYTHE ODD R WANEK ONALD WANEK JOYCE WANEK RA WAGNER EAH KUBIS RIELLE E. WANEK

Organizations 13

HARI WAGNER 2012 IRREVOCABLE TRUSTOBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTTI WANEK- FORSYTHE 2012 IRREVOCABLEODD R WANEK 2015 GRAT TRUST FOR CAMEONALD & JOYCE WANEK IRREVOCABLE DYNASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCSHLEY FURNITURE INDUSTRIES INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEY DISTRIBUTION SERVICES LTDSHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various trusts and companies.
Significance: The document lists significant financial holdings and balances for various individuals, trusts, and companies, potentially indicating wealth or financial activity.

File Info

File Name: EFTA01379734.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:48.636211
DOJ Source: View on DOJ