EFTA01384180.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/17/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing accounts with large balances as of June 17, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 06/17/19

Financial Information

Amounts:5,000,000.002,500,000.001,000,000.0010,000,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

CAITLIN A. FORSYTHE TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 8

TWROSSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists accounts and their balances, potentially for review or auditing purposes.

File Info

File Name: EFTA01384180.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:48.329967
DOJ Source: View on DOJ