EFTA01383947.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/12/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large account balances for various individuals, trusts, and LLCs. The report includes names, account categories, and balance amounts as of February 12, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 02/12/19

Financial Information

Amounts:1,000,000.002,500,000.0010,000,000.005,000,000.00307,241.551,500,000.00314,658.33100,000.002,500,000.00250,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

KATI FORSYTHE NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 13

KATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLE

Text Analysis

Tone: Informative
Purpose: To list large balances for various accounts.
Significance: This document lists large balances associated with various individuals, trusts, and LLCs.

File Info

File Name: EFTA01383947.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.289673
DOJ Source: View on DOJ