EFTA01389150.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/20/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large balances as of May 20, 2019. It includes names of individuals and LLCs, along with their account numbers and balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0093502
Date: 05/20/19

Illegal Activity

Severity: suspicious
Description: The document lists large financial transactions, which could be suspicious depending on the context. Further investigation is needed to determine if any illegal activity is involved.
Content Type: none

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33101,438.08100,000.001,014,380.83

Public Knowledge

Context: The document contains financial information that could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

Organizations 6

KWF 2007 LLC55W 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists several accounts with significant balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01389150.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.953268
DOJ Source: View on DOJ