EFTA01380016.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05/24/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial record listing names, codes, and balance amounts as of May 24, 2019. It includes large sums of money associated with various individuals and entities.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALA
Sender
—
Recipients
—
Document ID
82289
Date
05/24/19
Financial Information
Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
HARI WAGNERKARI WAGNERHARZ WAGNERTI FORSYTHEMICHAEL DEVANELI RASHIDTEVEN D. FORSYTHETLIN A. FORSYTHETI WANEK-FORSYTHEERON WANEKRAVIS WAGNER
Organizations 5
WF 2007 LLCSW 2007 LLCANEK TRUST OF 2000RW 2009 LLCEW 2009 LLC
Text Analysis
Tone
Neutral
Purpose
This document appears to be a financial record or report listing names, codes, and balance amounts.
Significance
The document lists large sums of money associated with various individuals and entities, potentially indicating significant financial activity.
File Info
File Name
EFTA01380016.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.680739
DOJ Source
View on DOJ