EFTA01383952.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/04/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large balances for various accounts under different names and entities. It includes account numbers, names, category codes, and balance amounts as of March 4, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 03/04/19

Relationships 4

Entity 1	Relationship	Entity 2	Description
KATI FORSYTHE	Possible family relation	KATI WANEK-FORSYTHE	Possible family relation based on name similarity
SHARI WAGNER	Possible family relation	TRAVIS T. WAGN	Possible family relation based on name similarity
SHARI WAGNER	Trust Beneficiary	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	Trust Beneficiary	MARA WAGNE	SHARI WAGNER 2015 GRAT FOR MARA WAGNE

Financial Information

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

Public Knowledge

Context: The document details financial transactions, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

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

Organizations 6

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCNANCY AND MICHAEL DEVANE

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document lists significant financial transactions and balances for various individuals and entities.

File Info

File Name: EFTA01383952.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.746076
DOJ Source: View on DOJ