Illegal Activity
none
Blackmail
none
Date
03/18/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial report listing large, zero, and negative balances for various individuals, trusts, and LLCs as of March 18, 2019. It includes names like Kati Forsythe, Steven D. Forsythe, Shari Wagner, and entities like KWF 2007 LLC and Wanek Trust of 2000, along with corresponding financial amounts.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 03/18/19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Possible Identity | KATI FORSYTHE | Possible same person |
| SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | Trust/Grator | TRAVIS WAGNER | Shari Wagner GRAT for Travis Wagner |
| SHARI WAGNER 2015 GRAT FOR LEAH M | Trust/Grator | LEAH M | Shari Wagner GRAT for Leah M |
| SHARI WAGNER 2015 GRAT FOR MARA WAGNE | Trust/Grator | MARA WAGNE | Shari Wagner GRAT for Mara Wagne |
Financial Information
Amounts:1,000,000.002,500,000.0010,000,000.005,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 11
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTcaw 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various individuals and entities.
- Significance
- This document provides a snapshot of financial holdings and transactions for a specific date.
File Info
- File Name
- EFTA01380976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.746007
- DOJ Source
- View on DOJ