EFTA01383226.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists various trusts, including those associated with Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, and Ronald & Joyce Wanek, along with Ashley Holdings Inc. It also includes monetary values associated with each trust or entity.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0082910, SDNY_GM_00229094
Date
—
Financial Information
Amounts:250,000.00100,000.001,000,000.00500,000.002,500,000.0050,000,000.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
Shari WagnerMara WagnerRobert S ForsytheLaura A ForsytheKati Wanek-ForsytheTodd R WanekCame CRonald WanekJoyce WanekLeah Kubis
Organizations 1
Ashley Holdings Inc
Text Analysis
Tone
Informative
Purpose
Listing of trusts and associated amounts.
Significance
Document appears to be a financial record listing various trusts and their associated monetary values.
File Info
File Name
EFTA01383226.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.582401
DOJ Source
View on DOJ