EFTA01353262.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/17/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing individuals, trusts, and companies with associated amounts, potentially representing account balances. It indicates zero and negative balances as of January 17, 2019.
Metadata
Subject
ZERO AND NEGATIVE BALANCES
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
DB-SDNY-0037568, SDNY_GM_00183752
Date
01/17/19
Relationships 5
Entity 1RelationshipEntity 2Description
LAURA A FORSYTHE ownership LAURA A FORSYTHE REVOCABLE TRUST Laura A Forsythe is associated with the Laura A Forsythe Revocable Trust.
KATI WANEK- FORSYTHE ownership KATI WANEK- FORSYTHE 2012 IRREVOCABLE C Kati Wanek-Forsythe is associated with the Kati Wanek-Forsythe 2012 Irrevocable C.
TODD R WANEK ownership TODD R WANEK 2015 GRAT TRUST FOR CAME C Todd R Wanek is associated with the Todd R Wanek 2015 GRAT Trust for Came C.
RONALD WANEK ownership RONALD & JOYCE WANEK IRREVOCABLE DYNA C Ronald Wanek is associated with the Ronald & Joyce Wanek Irrevocable Dyna C.
JOYCE WANEK ownership RONALD & JOYCE WANEK IRREVOCABLE DYNA C Joyce Wanek is associated with the Ronald & Joyce Wanek Irrevocable Dyna C.
Notable Quotes 1
If need help please contact pbrd_admin@list.db.com
Financial Information
Amounts:100,000.00250,000.001,000,000.00500,000.002,500,000.0050,000,000.0025,000,000.00.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
SHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKTRAVIS T. WAGNLEAH MMARA WAGNELEAH KUBIS
Organizations 7
LAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLE CTODD R WANEK 2015 GRAT TRUST FOR CAME CRONALD & JOYCE WANEK IRREVOCABLE DYNA CASHLEY HOLDINGS INCGRATDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a report on zero and negative balances.
Significance
The document lists various individuals and entities along with associated amounts, possibly related to account balances.
File Info
File Name
EFTA01353262.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.177349
DOJ Source
View on DOJ