EFTA01383600.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/16/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document lists names associated with various trusts, along with associated codes and large monetary amounts. It appears to be a list of zero and negative balances, possibly from a financial institution.

Metadata

Subject: ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0083337, SDNY_GM_00229521
Date: 01/16/19

Notable Quotes 1

If need help please contact pbrd_admin@list.db.com

Financial Information

Amounts:100,000.00250,000.001,000,000.00500,000.002,500,000.0050,000,000.0025,000,000.00.00.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS T. WAGN LEAH KUBIS MARA WAGNER

Organizations 2

ASHLEY HOLDINGS INCDeutsche Bank (db.com)

Text Analysis

Tone: Informative
Purpose: To list zero and negative balances.
Significance: The document lists names, trust types, and large sums of money.

File Info

File Name: EFTA01383600.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.959043
DOJ Source: View on DOJ