EFTA01383508.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

06/13/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large balances associated with various individuals and LLCs. The report, dated 06/13/19, includes names like Shari Wagner, Kati Forsythe, and entities like KWF 2007 LLC and Wanek Trust of 2000, along with corresponding financial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 06/13/19

Illegal Activity

Severity: suspicious
Description: The document lists large financial transactions, which could be related to illegal activities, but there is no direct evidence of illegal activity within the document itself.
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

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 large balances associated with various entities and individuals.
Significance: The document lists large financial transactions associated with various individuals and LLCs, potentially related to the investigation.

File Info

File Name: EFTA01383508.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.609073
DOJ Source: View on DOJ