EFTA01384327.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

07/01/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large balances as of July 1, 2019. It includes names of individuals, trusts, and LLCs, along with their respective balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0084447, SDNY_GM_00230631
Date: 07/01/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with various individuals and entities, which could be suspicious depending on the context and source of funds. Further investigation would be needed to determine if any illegal activity is involved.
Content Type: none

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Public Knowledge

Context: The document lists financial information that could be of interest to the media, especially given the context of the investigation.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 6

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2012 IRREVOCABLE TRUST

Text Analysis

Tone: Informative
Purpose: To list accounts with large balances.
Significance: This document lists accounts with large balances, potentially for review or investigation.

File Info

File Name: EFTA01384327.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:01.348135
DOJ Source: View on DOJ