Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a client list with risk assessments, annual update due dates, and client ownership information. It includes various trusts, foundations, and individuals, potentially for internal use.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
People 67
MullinJohn Lelend MothersheadEdward C French JrNicholas PanasevichEleanor J. PanasevichJOHN G LARUSSALEAH BROOKSJOHN TAYLORANNE PEARCELaRussa, John TaylorLaRussa, Anne PearceBenny S Anne LarussaLaRussa, Joseph BrunoAnna LaRussaBarrett LaRussaOlivia LaRussaMadeleine Hilton McGrawLaRussa, Leah BrooksLARUSSA, MARY CARSONLARUSSA, JOHN GREGORYMcGraw IV, DonaldDonald C McGraw JrMcGrawDavid WSean Michael McGrawChristine A MundkurMary Alice Victoria Chubb WolsfeltG. Russell WolsfeltPeter Van Fleet WolsfeltAmanda F. FrenchAjay MundkurMcGraw III, Donald C.Gerald WolsfeltAshley BjorklundFrench Jr, Edward CBjorklund, Ann MMothershead, VI, John L.McGraw, Anne SchuylerErin Fincher McgrawDonald C. McGraw IVFrench, Douglas C.LYNDA CLARK ROWLANDJilline A FearonsGeorge T FearonsIan Christopher McGrawTaylor Williams McGrawRobert W McGrawDonald C McGraw IIIMcGraw, David WMcGraw, M. LeePanasevich, Eleanor J.Peters, GeraldMcGraw, Elizabeth DevinLipton, TaraLipton, HunterAmory, Caroline C.French, James R.Mothershead III, J. LelandAmory, Doris MVolpe, NoelVOLPE, MANDY JANELaRussa, CorneliaOlivia Childs LaRussaBarrett LaRussaJoseph Bruno LaRussaAnna Strong LaRussaSeamus L.W. McGraw
Organizations 56
John Lelend Mothershead Vi TrustEdward C French Jr TrustNicholas Panasevich TrustEleanor J. Panasevich TrustJOHN G LARUSSA 2014 IRRV TR FBO LEAH BROOKSJOHN G LARUSSA 2014 IRRV TR FBO JOHN TAYLORJOHN G LARUSSA 2014 IRRV TR FBO ANNE PEARCELaRussa 2014 Trust No 3Benny S Anne Larussa Grandchildrens TR NoLaRussa Daughters GST Trust FBO Anna LaRussaLaRussa Daughters GST Trust FBO Barrett LaRussaLaRussa Daughters GST Trust FBO Olivia LaRussaLaRussa Grandchildrens Trust No. 2 FBO Anna LaRussaLaRussa Grandchildrens Trust No. 2 FBO Barrett LaRussa2014 Trust No. 2Madeleine Hilton McGraw Revocable TrustLARUSSA, MARY CARSONLARUSSA, JOHN GREGORYDonald C McGraw Jr Residuary Tr u/a/dDONALD C MCGRAW FOUNDATION INCThe Jockey ClubTrust Estate u/w/o Mary Alice Victoria Chubb WolsfeltTJC Holdings, IncVICTORIA C WOLSFELT LIFE INSURANCE TRUSTINCOMPASS SOLUTIONS, INC.Elizabeth Anne McGraw Revocable TrustErin Fincher Mcgraw Irrev TrustDonald C. McGraw IV Revocable Trust Of 2004AXCIS INFORMATION NETWORK, INC.Douglas C French TrEquibase CompanyLYNDA CLARK ROWLAND NY TRUST DIAAJilline A Fearons Revocable TrustThe Anne Schuyler McGraw Accumulation TrustFendall, LLCAmanda French TrustProcel, LlcThe Jockey Club PACCoalition for Horse Racing Integrity, Inc.The Jockey Club FoundationCM Strategic Advisors LLCWeggie's Holdings LLCHolden Walker 4A, LLCThe Hunter E. Lipton Irrevocable InsuranTJC Media Ventures, Inc.Blood-Horse LLCVan Fleet Worldwide LLCPETER BJORKLUND JR. 1999 TRUSTDoris M. Amory Living TrustVOLPE, MANDY JANEOlivia Childs LaRussa TrustBarrett LaRussa TrustDeclaration of Trust by Joseph Bruno LaRussa for Anna Strong LaRussaJoe and Cornelia LaRussa LLCElizabeth B. McGraw FoundationSeamus L.W. McGraw Revocable Trust
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a client list with risk assessments and annual update due dates.
- Significance
- The document provides a snapshot of client information, potentially for internal use.
File Info
- File Name
- EFTA01398970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.887023
- DOJ Source
- View on DOJ