EFTA01380796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a list of financial transactions or balances associated with various entities and individuals. It includes amounts and entity names, suggesting a financial report or summary.
Metadata
Subject
Financial Transactions
Sender
—
Recipients
—
Document ID
DB-SDNY-0079344
Date
2015
Financial Information
Amounts:251,023.47454,724.08349,072.22398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
ATI WANEK-FORSYTHEHARI WAGNERATI FORSYTHE
Organizations 17
LOOD-HORSEORRO MANAGEMENTRYTANEEHAZERW 2007 LLCEW 2007 LLCANEK TRUSTCIS INFORMATION NETWORKSOUTHERN TRUST COMPANYGRATITUDE AMERICAWARREN K. INDYKE PLLCSOUTHERN FINANCIALSW 2007WF 2007RW 2009EW 2009THE 2017 CATERPILLAR
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To list financial transactions or balances.
Significance
The document lists numerous financial transactions or balances associated with various entities and individuals.
File Info
File Name
EFTA01380796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.893719
DOJ Source
View on DOJ