Illegal Activity
suspicious
Blackmail
none
Date
05/16/19
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 accounts held by individuals and entities such as the Wagners, Forsythes, Waneks, Ashley Holdings, and Ashley Furniture Industries. The report, dated May 16, 2019, includes account names, categories, and balances, potentially providing a snapshot of their financial holdings.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078860, SDNY_GM_00225044, 82289
- Date
- 05/16/19
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large sums of money associated with various trusts and holdings, which could be relevant to investigations into financial crimes, but does not directly indicate illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TRAVIS WAGNER | Family | SHARI WAGNER | Likely related based on shared last name. |
| ROBERT S FORSYTHE | Family | LAURA A FORSYTHE | Likely related based on shared last name. |
| KATI WANEK- FORSYTHE | Family | TODD R WANEK | Likely related based on shared last name. |
| RONALD WANEK | Family | JOYCE WANEK | Likely married based on shared last name. |
Financial Information
Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.0015,000,000.00
Assets:
- IRREVOCABLE TRUST
- REVOCABLE TRUST
- GRAT TRUST
- DYNA TRUST
- ASHLEY HOLDINGS INC
- KEYHOLE PARTNERS, LLC
- ASHLEY FURNITURE INDUSTRIES INC
- ASHLEY HOMESTORES LTD
- ASHLEY REAL ESTATE, LLC
- ASHLEY DISTRIBUTION SERVICES LTD
Public Knowledge
- Context
- The document contains financial information about individuals and companies, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 6
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of the financial holdings of various individuals and entities, potentially relevant for investigations.
File Info
- File Name
- EFTA01380433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.460101
- DOJ Source
- View on DOJ