EFTA01384148.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

04/22/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts as of April 22, 2019. It includes information on individuals, trusts, and companies, with balances ranging from zero to millions of dollars.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0084185
Date: 04/22/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with various individuals, trusts, and companies, potentially indicating significant financial activity. The large sums could be related to illegal activities, but there is no direct evidence in the document.
Content Type: none

Relationships 4

Entity 1	Relationship	Entity 2	Description
TRAVIS WAGNER	family	SHARI WAGNER	Likely family members
ROBERT S FORSYTHE	family	LAURA A FORSYTHE	Likely family members
KATI WANEK- FORSYTHE	family	TODD R WANEK	Likely family members
RONALD WANEK	family	JOYCE WANEK	Likely family members

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00500,000.0015,000,000.00.00

Public Knowledge

Context: The document lists financial information that could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

TRAVIS WAGNER SHARI WAGNER LEAH M MARA WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 6

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document lists large balances associated with various individuals, trusts, and companies, potentially indicating significant financial activity.

File Info

File Name: EFTA01384148.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.862053
DOJ Source: View on DOJ