EFTA01384166.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/10/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists account names and balances, including large, zero, and negative balances. It includes information for various trusts and holdings, such as Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0084219, SDNY_GM_00230403
Date
01/10/19
Financial Information
Amounts:250,000.00100,000.001,000,000.0050,000,000.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
SHARI WAGNERLEAH MMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKCAMERONALD WANEKJOYCE WANEKLEAH KUBIS
Organizations 2
ASHLEY HOLDINGS INCpbrd_admin@list.db.com
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts.
Significance
This document lists financial information related to various trusts and holdings.
File Info
File Name
EFTA01384166.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.050138
DOJ Source
View on DOJ