Illegal Activity
none
Blackmail
none
Date
06/28/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists the balances of various trusts and companies as of June 28, 2019. It includes large balances for entities like Ashley Holdings Inc. and Ashley Furniture Industries Inc., as well as zero balances for other entities.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 06/28/19
Financial Information
Amounts:1,000,000.00500,000.00100,000.0050,127,397.2950,000,000.0030,000,000.0025,000,000.00.00500,000.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 13
HARI WAGNER 2012 IRREVOCABLE TRUSTKARI WAGNER 2012 IRREVOCABLE TRUSTOBERT S FORSYTHE REVOCABLE TRUSTURA A FORSYTHE REVOCABLE TRUSTTI WANEK- FORSYTHE 2012 IRREVOCABLEONALD & JOYCE WANEK IRREVOCABLE DYNASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCSHLEY FURNITURE INDUSTRIES INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEV DISTRIBUTION SERVICES LTDSHLEY GLOBAL RETAIL, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances associated with various trusts and companies.
- Significance
- The document provides a snapshot of financial holdings and balances for various entities, potentially for auditing or reporting purposes.
File Info
- File Name
- EFTA01383636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.902487
- DOJ Source
- View on DOJ