EFTA01382106.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/05/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document appears to be a financial report listing names of individuals, trusts, and LLCs along with associated balances. The report is dated 06/05/19 and includes a document ID.

Metadata

Subject: GE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0081346
Date: 06/05/19

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

Organizations 7

KATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2012 IRREVOCABLE TRUST

Text Analysis

Tone: Informative
Purpose: To list names, categories, and balances, potentially related to zero or negative balances.
Significance: The document lists various individuals, trusts, and LLCs along with associated balances, suggesting a financial report or summary of accounts.

File Info

File Name: EFTA01382106.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.649998
DOJ Source: View on DOJ