EFTA01381934.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/14/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial ledger listing balances for various individuals and entities, including trusts and LLCs. The listed amounts are substantial, potentially indicating significant financial holdings or transactions.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALA
Sender: —
Recipients: —
Document ID: DB-SDNY-0081145
Date: 05/14/19

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various trusts and individuals. While not directly indicative of illegal activity, the amounts and entities involved could warrant further investigation.
Content Type: none

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

TODD R. AND KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 8

TWROSSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: This document appears to be a financial report or ledger showing balances for various individuals and entities.
Significance: The document lists large sums of money associated with various trusts and individuals, potentially related to financial transactions or holdings.

File Info

File Name: EFTA01381934.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:57.185256
DOJ Source: View on DOJ