Illegal Activity
none
Blackmail
none
Date
07/08/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large account balances as of July 8, 2019. It includes account numbers, names of account holders (individuals and LLCs/Trusts), and their respective balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 07/08/19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trust | KATI WANEK- FORSYTHE 2012 IRREVOCABLE | Kati Wanek-Forsythe is associated with the Kati Wanek- Forsythe 2012 Irrevocable Trust. |
| ROBERT S FORSYTHE | Trust | ROBERT S FORSYTHE REVOCABLE TRUST | Robert S Forsythe is associated with the Robert S Forsythe Revocable Trust. |
| LAURA A FORSYTHE | Trust | LAURA A FORSYTHE REVOCABLE TRUST | Laura A Forsythe is associated with the Laura A Forsythe Revocable Trust. |
| SHARI WAGNER | Trust | SHARI WAGNER 2012 IRREVOCABLE TRUST | Shari Wagner is associated with the Shari Wagner 2012 Irrevocable Trust. |
Financial Information
Amounts:1,000,000.005,000,000.00500,000.00307,241.55350,000.00314,658.33100,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 9
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLE
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 entities, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01384841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.958754
- DOJ Source
- View on DOJ