EFTA01381765.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document appears to be a list of financial transactions, specifically gratuitous transfers and revocable trusts, involving various individuals and entities. It includes names, dates (2012 and 2015), and amounts.
Metadata
Subject
Financial Transactions
Sender
—
Recipients
—
Document ID
DB-SDNY-0080915, SDNY_GM_00227099
Date
2015
Relationships 4
Entity 1RelationshipEntity 2Description
SHARI WAGNER Gratuitous Transfer LEAH M Shari Wagner made a gratuitous transfer for Leah M in 2015.
SHARI WAGNER Gratuitous Transfer TRAVIS T. WAGN Shari Wagner made a gratuitous transfer for Travis T. Wagn in 2015.
SHARI WAGNER Gratuitous Transfer MARA WAGNE Shari Wagner made a gratuitous transfer for Mara Wagne in 2015.
TODD R WANEK Gratuitous Transfer CAME Todd R Wanek made a gratuitous transfer for Came in 2015.
Financial Information
Amounts:150,166.01
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEK
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list financial transactions or transfers.
Significance
The document lists various gratuitous transfers and revocable trusts.
File Info
File Name
EFTA01381765.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.310390
DOJ Source
View on DOJ