Illegal Activity
none
Blackmail
none
Date
01/17/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing accounts with large, zero, and negative balances as of January 17, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding account balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037567
- Date
- 01/17/19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | Joint Tenants with Rights of Survivorship (JTWROS) | KAREN A. WANEK | Joint ownership of accounts |
| KATI WANEK-FORSYTHE | Same person | KATI FORSYTHE | Likely the same person, name variations |
| SHARI WAGNER | Family | TRAVIS WAGNER | Likely family relationship based on trust names |
Financial Information
Amounts:2,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.370.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00100,000.00250,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 21
Organizations 11
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various individuals and entities, potentially for financial oversight or investigation.
File Info
- File Name
- EFTA01353261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.605739
- DOJ Source
- View on DOJ