EFTA01383504.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/30/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a report listing accounts with large, zero, and negative balances as of May 30, 2019. It includes names of individuals and LLCs along with their respective balances, often in the millions of dollars.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: SDNY GM_00229402
Date: 05/30/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances for various individuals and LLCs, which could be suspicious depending on the context.
Content Type: none

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

Public Knowledge

Context: The document lists financial information that could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

Organizations 5

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists several individuals and LLCs with significant balances.

File Info

File Name: EFTA01383504.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:57.812581
DOJ Source: View on DOJ