EFTA01383896.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a financial record listing individuals, trusts, and associated amounts. It includes names like Kati Wanek-Forsythe, Travis Wagner, and Ashley Holdings Inc., along with financial figures.
Metadata
Subject
Financial Data
Sender
—
Recipients
—
Document ID
DB-SDNY-0083800, SDNY_GM_00229984
Date
2015
Relationships 4
Entity 1RelationshipEntity 2Description
SHARI WAGNER gratuitous transfer LEAH M Shari Wagner 2015 Grat For Leah M
SHARI WAGNER gratuitous transfer TRAVIS T. WAGN Shari Wagner 2015 Grat Travis T. Wagn
SHARI WAGNER gratuitous transfer MARA WAGNE Shari Wagner 2015 Grat For Mara Wagne
TODD R WANEK gratuitous transfer CAMERON WANEK TODD R WANEK 2015 GRAT TRUST FOR CAME
Financial Information
Amounts:150,166.01.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEK
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list financial data related to various individuals and trusts.
Significance
The document lists financial data, potentially related to trusts and gratuitous transfers.
File Info
File Name
EFTA01383896.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.904508
DOJ Source
View on DOJ