EFTA01384869.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

02/06/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists accounts with large, zero, and negative balances as of February 6, 2019. It includes information on trusts, individuals, and companies, along with their respective balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0085446
Date: 02/06/19

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various entities, which could be suspicious depending on the context.
Content Type: none

Financial Information

Amounts:100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

TODD R WANEK RONALD WANEK JOYCE WANEK MARA WAGNER LEAH KUBIS

Organizations 2

KEYHOLE PARTNERS, LLCASHLEY HOLDINGS INC

Text Analysis

Tone: neutral
Purpose: To list accounts with large, zero, and negative balances.
Significance: The document lists several large balances associated with various trusts, individuals, and companies.

File Info

File Name: EFTA01384869.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.971668
DOJ Source: View on DOJ