EFTA01383889.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document presents financial data, specifically amounts associated with individuals and various GRAT (Grantor Retained Annuity Trust) and irrevocable trusts. It includes a contact email for assistance with the data.

Metadata

Subject: Financial Data
Sender: —
Recipients: —
Document ID: DB-SDNY-0083792, SDNY_GM_00229976
Date: 2015

Relationships 10

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	2015 GRAT TR	KATI WANEK-FORSYTHE is associated with a 2015 GRAT TR
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT FOR LEAH M	SHARI WAGNER is associated with a 2015 GRAT for LEAH M
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT TRAVIS T. WAGN	SHARI WAGNER is associated with a 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT FOR MARA WAGNE	SHARI WAGNER is associated with a 2015 GRAT for MARA WAGNE
SHARI WAGNER	Trustee/Beneficiary	2012 IRREVOCABLE TRUST	SHARI WAGNER is associated with a 2012 IRREVOCABLE TRUST
ROBERT 5 FORSYTHE	Trustee/Beneficiary	REVOCABLE TRUST	ROBERT 5 FORSYTHE is associated with a REVOCABLE TRUST
KATI WANEK- FORSYTHE	Trustee/Beneficiary	2012 IRREVOCABLE	KATI WANEK- FORSYTHE is associated with a 2012 IRREVOCABLE
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR CAME	TODD R WANEK is associated with a 2015 GRAT TRUST FOR CAME
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR	TODD R WANEK is associated with a 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK	Trustee/Beneficiary	IRREVOCABLE DYNA	RONALD & JOYCE WANEK are associated with an IRREVOCABLE DYNA

Financial Information

Amounts:149,967.760.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M MARA WAGNE ROBERT 5 FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 2

ASHLEY HOLDINGS INCDeutsche Bank (db.com)

Text Analysis

Tone: Informative
Purpose: To display financial data related to various individuals and trusts.
Significance: The document lists financial amounts associated with individuals and trusts, potentially related to tax or estate planning.

File Info

File Name: EFTA01383889.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:06.891921
DOJ Source: View on DOJ