Illegal Activity
none
Blackmail
none
Date
5/2/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of accounts, including trusts and LLCs, associated with Southern Trust Company, Inc. The list includes open dates, product codes, and primary relationship manager IDs.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080962
- Date
- 5/2/2017
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shari Wagner | Trust | 2015 GRAT | Shari Wagner 2015 GRAT |
| Kati Forsythe | Trust | 2014 GRAT | Kati Forsythe 2014 GRAT |
| Kati Wanek-Forsythe | Trust | 2015 GRAT | Kati Wanek-Forsythe 2015 GRAT |
| Todd R. Wanek | Trust | 2015 GRAT | Todd R. Wanek 2015 GRAT |
| Kati Wanek-Forsythe | Trust | 2016 GRAT | Kati Wanek-Forsythe 2016 GRAT |
| Todd R. Wanek | Trust | 2016 GRAT | Todd R. Wanek 2016 GRAT |
| Shari Wagner | Trust | 2014 GRAT | Shari Wagner 2014 GRAT |
| Shari Wagner | Trust | 2016 GRAT | Shari Wagner 2016 GRAT |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Southern Trust Company, Inc.CRW 2007 LLCGEW 2007 LLCSouthern Financial LLCKWF 2007 LLCGEW 2009 LLCCRW 2009 LLCWanek Trust of 2000The Haze Trust
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a list of accounts, possibly from a financial institution, with associated dates and codes.
- Significance
- The document lists various trusts and LLCs, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01381798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.985335
- DOJ Source
- View on DOJ