EFTA01383223.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 irrevocable and GRAT trusts associated with individuals like Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, and Ronald & Joyce Wanek, along with Ashley Holdings Inc. It details the amounts held within each trust or holding.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0082907, SDNY_GM_00229091
Date
—
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Shari WagnerRobert S ForsytheLaura A ForsytheKati Wanek-ForsytheTodd R WanekRonald WanekJoyce Wanek
Organizations 7
SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
Listing of trusts and holdings with associated amounts.
Significance
Details financial holdings and trusts associated with various individuals and Ashley Holdings Inc.
File Info
File Name
EFTA01383223.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.702210
DOJ Source
View on DOJ