EFTA01384140.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/01/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large account balances for various individuals, trusts, and LLCs as of March 1, 2019. It includes names, account categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 03/01/19

Relationships 4

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	same person	KATI FORSYTHE	Likely the same person
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN	family	TRAVIS WAGNER	Likely related
SHARI WAGNER 2015 GRAT FOR LEAH M	family	LEAH M	Likely related
SHARI WAGNER 2015 GRAT FOR MARA WAGNE	family	MARA WAGNE	Likely related

Financial Information

Amounts:1,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.00500,000.001,000,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

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

Organizations 5

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document lists account balances for various individuals, trusts, and LLCs. It could be significant for understanding financial relationships and potential asset holdings.

File Info

File Name: EFTA01384140.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:10.983319
DOJ Source: View on DOJ