EFTA01380114.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists financial amounts associated with individuals and entities such as Ronald & Joyce Wanek Irrevocable Dyna C, Ashley Holdings Inc, Mara Wagner, Leah Kubis, and Keyhole Partners, LLC. It appears to be a financial record or statement.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0078281, SDNY_GM_00224465
Date
—
Financial Information
Amounts:1,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
RONALD WANEKJOYCE WANEKMARA WAGNERLEAH KUBIS
Organizations 2
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC
Text Analysis
Tone
neutral
Purpose
The document appears to be a financial record or statement showing amounts associated with various entities and individuals.
Significance
The document lists financial amounts associated with individuals and entities, potentially related to holdings or transactions.
File Info
File Name
EFTA01380114.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.182959
DOJ Source
View on DOJ