EFTA01382129.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists various trusts and holdings, including those associated with Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc., along with their corresponding monetary values. It appears to be a financial record of some kind.
Metadata
Subject
—
Sender
—
Recipients
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Document ID
DB-SDNY-0081376, SDNY_GM_00227560
Date
—
Relationships 7
Entity 1RelationshipEntity 2Description
Shari Wagner Trust Beneficiary SHARI WAGNER 2012 IRREVOCABLE TRUST Shari Wagner is the beneficiary of the SHARI WAGNER 2012 IRREVOCABLE TRUST
Robert S Forsythe Trust Beneficiary ROBERT S FORSYTHE REVOCABLE TRUST Robert S Forsythe is the beneficiary of the ROBERT S FORSYTHE REVOCABLE TRUST
Laura A Forsythe Trust Beneficiary LAURA A FORSYTHE REVOCABLE TRUST Laura A Forsythe is the beneficiary of the LAURA A FORSYTHE REVOCABLE TRUST
Kati Wanek-Forsythe Trust Beneficiary KATI WANEK- FORSYTHE 2012 IRREVOCABLE Kati Wanek-Forsythe is the beneficiary of the KATI WANEK- FORSYTHE 2012 IRREVOCABLE TRUST
Todd R Wanek Trust Beneficiary TODD R WANEK 2015 GRAT TRUST FOR CAME Todd R Wanek is the beneficiary of the TODD R WANEK 2015 GRAT TRUST FOR CAME
Ronald Wanek Trust Beneficiary RONALD & JOYCE WANEK IRREVOCABLE DYNA Ronald Wanek is the beneficiary of the RONALD & JOYCE WANEK IRREVOCABLE DYNA
Joyce Wanek Trust Beneficiary RONALD & JOYCE WANEK IRREVOCABLE DYNA Joyce Wanek is the beneficiary of the RONALD & JOYCE WANEK IRREVOCABLE DYNA
Financial Information
Amounts:1,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00
Public Knowledge
Context
The document lists financial information related to individuals and Ashley Holdings Inc., which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
Shari WagnerRobert S ForsytheLaura A ForsytheKati Wanek-ForsytheTodd R WanekRonald WanekJoyce WanekMara Wagner
Organizations 1
Ashley Holdings Inc
Text Analysis
Tone
Informative
Purpose
This document appears to be a list of trusts and holdings with associated monetary values.
Significance
The document lists significant financial holdings and trusts associated with various individuals and Ashley Holdings Inc.
File Info
File Name
EFTA01382129.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.169804
DOJ Source
View on DOJ