EFTA01389151.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/20/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large, zero, and negative balances as of May 20, 2019. It includes names of individuals, trusts, and companies along with their corresponding account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0093503
Date: 05/20/19

Financial Information

Amounts:100,000.001,014,380.831,000,000.00500,000.00101,438.0850,000,000.0030,000,000.0025,000,000.0015,000,000.00.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

TRAVIS WAGNER SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE ODD R WANEK RONALD WANEK JOYCE WANEK LEAH KUBIS RIELLE E. WANEK

Organizations 7

SHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCSHLEY FURNITURE INDUSTRIES INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEY DISTRIBUTION SERVICES LTDSHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists account balances for various individuals and entities, potentially indicating financial activity of interest.

File Info

File Name: EFTA01389151.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.175362
DOJ Source: View on DOJ