Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a list of financial transactions or trust information related to various individuals and entities, including Grantor Retained Annuity Trusts and Irrevocable Trusts. It includes names like Kati Wanek-Forsythe, Travis Wagner, and Ashley Holdings Inc, along with monetary values.
Metadata
- Subject
- Financial Transactions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081113, SDNY_GM_00227297
- Date
- 2015
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Financial | 2015 GRAT TR | Related to a 2015 Grantor Retained Annuity Trust |
| SHARI WAGNER | Financial | 2015 GRAT FOR LEAH M | Related to a 2015 Grantor Retained Annuity Trust for Leah M |
| SHARI WAGNER | Financial | 2015 GRAT TRAVIS T. WAGN | Related to a 2015 Grantor Retained Annuity Trust for Travis T. Wagn |
| SHARI WAGNER | Financial | 2015 GRAT FOR MARA WAGNE | Related to a 2015 Grantor Retained Annuity Trust for Mara Wagne |
| SHARI WAGNER | Financial | 2012 IRREVOCABLE TRUST | Related to a 2012 Irrevocable Trust |
| ROBERT S FORSYTHE | Financial | REVOCABLE TRUST | Related to a Revocable Trust |
| KATI WANEK- FORSYTHE | Financial | 2012 IRREVOCABLE | Related to a 2012 Irrevocable Trust |
| TODD R WANEK | Financial | 2015 GRAT TRUST FOR CAME | Related to a 2015 Grantor Retained Annuity Trust for Came |
| TODD R WANEK | Financial | 2015 GRAT TRUST FOR | Related to a 2015 Grantor Retained Annuity Trust |
| RONALD & JOYCE WANEK | Financial | IRREVOCABLE DYNA | Related to an Irrevocable Dynasty Trust |
Financial Information
Amounts:0.00149,967.76
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list financial transactions or trust information.
- Significance
- The document lists financial transactions or trust information related to various individuals and entities.
File Info
- File Name
- EFTA01381910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.645933
- DOJ Source
- View on DOJ