EFTA01381952.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/21/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of March 21, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 03/21/19

Relationships 5

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Trust	SHARI WAGNER 2014 GRAT	Shari Wagner is associated with the Shari Wagner 2014 GRAT trust.
KATI FORSYTHE	Trust	KATI FORSYTHE 2014 GRAT	Kati Forsythe is associated with the Kati Forsythe 2014 GRAT trust.
SHARI WAGNER	Trust	SHARI WAGNER 2015 GRAT	Shari Wagner is associated with the Shari Wagner 2015 GRAT trust.
SHARI WAGNER	Trust	SHARI WAGNER 2012 IRREVOCABLE TRUST	Shari Wagner is associated with the Shari Wagner 2012 Irrevocable Trust.
ROBERT 5 FORSYTHE	Trust	ROBERT 5 FORSYTHE REVOCABLE TRUST	Robert 5 Forsythe is associated with the Robert 5 Forsythe Revocable Trust.

Financial Information

Amounts:1,000,000.005,000,000.002,500,000.0010,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.00

Public Knowledge

Context: The document lists financial balances, which could be of interest to media if related to a public figure or investigation.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

SHARI WAGNER KATI FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER NANCY AND MICHAEL DEVANE ALI RASHID TRAVIS T. WAGN LEAH M MARA WAGNE ROBERT 5 FORSYTHE

Organizations 9

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATSHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT 5 FORSYTHE REVOCABLE TRUST

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial balances for various individuals and entities, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01381952.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:27.400575
DOJ Source: View on DOJ