Illegal Activity
none
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 large, zero, and negative balances for various accounts as of July 1, 2019. It includes account numbers, names, categories, and balances for individuals and companies such as Shari Wagner, Robert Forsythe, Ashley Holdings Inc, and Ashley Furniture Industries Inc.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084448, SDNY_GM_00230632
- Date
- 07/01/19
Financial Information
Amounts:1,000,000.00500,000.00100,000.0050,127,397.2950,000,000.0030,000,000.0025,000,000.00.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 12
SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- The document provides a snapshot of account balances for various individuals and companies, potentially relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01384328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.093922
- DOJ Source
- View on DOJ