EFTA01384401.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/26/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of April 26, 2019. It includes names of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0084559
Date: 04/26/19

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

RAVIS WAGNER HARI WAGNER TRAVIS T. WAGN LEAH M MARA WAGNE OBERT S FORSYTHE URA A FORSYTHE TI WANEK- FORSYTHE ODD R WANEK CAME C ONALD WANEK JOYCE WANEK EAH KUBIS BRIELLE E. WANEK ABRIELLE E. WANEK

Organizations 6

SHLEY HOLDINGS INCEYHOLE PARTNERS, LLCSHLEY FURNITURE INDUSTRIES INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEY DISTRIBUTION SERVICES LTD

Text Analysis

Tone: Professional
Purpose: This document appears to be a report listing accounts with large, zero, and negative balances.
Significance: The document lists various accounts and their balances, potentially for auditing or financial review purposes.

File Info

File Name: EFTA01384401.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.000479
DOJ Source: View on DOJ