EFTA01380792.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007, 2009, 2014, 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists financial amounts associated with various LLCs and a trust. It appears to be a record of financial transactions or holdings.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0079339
Date
2007, 2009, 2014, 2017
Financial Information
Amounts:201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
SHARI WAGNERKATI FORSYTHE
Organizations 7
INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTdb.com
Text Analysis
Tone
Informative
Purpose
The document appears to be a listing of financial amounts associated with different entities.
Significance
The document lists financial amounts associated with various LLCs and trusts, potentially related to financial transactions or holdings.
File Info
File Name
EFTA01380792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.066209
DOJ Source
View on DOJ