EFTA01381761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists financial amounts associated with various trusts, LLCs, and individuals. It appears to be a record of financial transactions or balances.
Metadata
Subject
Financial Transactions
Sender
—
Recipients
—
Document ID
DB-SDNY-0080910
Date
2007
Financial Information
Amounts:349,072.22398,182.142,503,667.84.00.00.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
KATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHEARREN K. INDYKE
Organizations 14
ZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ROERATITUDE AMERICA, LTDARREN K. INDYKE PLLCSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCTHE 2017 CATERPILLAR TRU T
Text Analysis
Tone
Informative
Purpose
To list financial transactions or balances associated with various entities.
Significance
The document lists financial amounts associated with various trusts, LLCs, and individuals, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01381761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.559666
DOJ Source
View on DOJ