EFTA01380228.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 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-SDNIY-0078509, SDNY GM_00224693
Date
—
Financial Information
Amounts:25,000,000.00500,000.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MARA WAGNERLEAH KUBIS
Organizations 2
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC
Text Analysis
Tone
Informative
Purpose
The document appears to be a financial record or statement, possibly related to holdings and partnerships.
Significance
The document lists financial amounts associated with different entities and individuals.
File Info
File Name
EFTA01380228.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:18.436699
DOJ Source
View on DOJ