EFTA01383802.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large, zero, and negative balances for various accounts and trusts as of October 2, 2018. It includes financial information for individuals like Kati Wanek-Forsythe, Shari Wagner, and Steven D. Forsythe, as well as entities like Ashley Holdings Inc. and various trusts.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
DB-SDNY-0083637, SDNY_GM_00229821
Date
2018-10-02
Financial Information
Amounts:0.00100,442.77100,244.3320,000,000.005,000,000.002,500,000.003,750,000.00302,105.76100,000.005,000,000.00250,000.00500,000.001,000,000.00200,000.0050,007,397.2625,003,698.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 17
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKKAREN A. WANEKNANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNER
Organizations 6
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts and trusts.
Significance
The document provides a snapshot of financial holdings and transactions for a number of individuals and entities.
File Info
File Name
EFTA01383802.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.190255
DOJ Source
View on DOJ