EFTA01380014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/24/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing large account balances as of April 24, 2019. It includes balances for individuals, trusts, and LLCs.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0078067
Date
04/24/19
Financial Information
Amounts:5,000,000.002,500,000.001,000,000.0010,000,000.00500,000.00307,241.55314,658.33100,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
R. WANEKKAREN A. WANEKTODD R. WANEKSHARI WAGNERKATI FORSYTHENANCY AND MICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNER
Organizations 5
KWF 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 account balances for various individuals and entities, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01380014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.341180
DOJ Source
View on DOJ