EFTA01383635.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/28/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts and their corresponding balances as of June 28, 2019. It includes names of individuals and LLCs/Trusts along with their account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0083386
Date: 06/28/19

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 6

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2012 IRREVOCABLE TRUST

Text Analysis

Tone: Informative
Purpose: To list accounts with large balances.
Significance: The document lists various accounts and their balances, potentially for review or auditing purposes.

File Info

File Name: EFTA01383635.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.669970
DOJ Source: View on DOJ