Illegal Activity
none
Blackmail
none
Date
03/08/19
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 and trusts as of March 8, 2019. It includes information on trusts associated with Bert S Forsythe, Hari Wagner, and the Wanek family, as well as Ashley Holdings Inc.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0079564, SDNY_GM_00225748
- Date
- 03/08/19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bert S Forsythe Revocable Trust | Trust | Hari Wagner 2012 Irrevocable Trust | Financial relationship through trusts |
| Odd R Wanek 2015 Grat Trust For | Trust | Donald & Joyce Wanek Irrevocable | Financial relationship through trusts |
Financial Information
Amounts:1,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 8
Bert S Forsythe Revocable TrustHari Wagner 2012 Irrevocable TrustUra A Forsythe Revocable TrustAshley Holdings IncKeyhole Partners, LLCAshley Furniture Industries IncOdd R Wanek 2015 Grat Trust ForDonald & Joyce Wanek Irrevocable
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances in various accounts.
- Significance
- The document lists significant financial holdings and transactions associated with various trusts and individuals.
File Info
- File Name
- EFTA01380973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.533331
- DOJ Source
- View on DOJ