EFTA01353361.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

11/21/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists large, zero, and negative balances for various accounts held by individuals, trusts, and LLCs. The report, dated 11/21/18, provides a snapshot of financial activity and holdings that may warrant further investigation.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0037707, SDNY_GM_00183891
Date: 11/21/18

Illegal Activity

Severity: suspicious
Description: The document itself doesn't show illegal activity, but the large sums of money and complex network of trusts and LLCs could be used for illicit purposes. Further investigation is needed.
Content Type: none

Relationships 7

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuitous Transfer (GRAT)	LEAH M	Shari Wagner made a gratuitous transfer for Leah M.
SHARI WAGNER	Gratuitous Transfer (GRAT)	TRAVIS T. WAGN	Shari Wagner made a gratuitous transfer for Travis T. Wagn
KATI WANEK-FORSYTHE	Trustee/Beneficiary	Trust	Kati Wanek-Forsythe is associated with a trust.
SHARI WAGNER	Gratuitous Transfer (GRAT)	MARA WAGNE	Shari Wagner made a gratuitous transfer for Mara Wagne
TODD R WANEK	Gratuitous Transfer (GRAT)	CAMERON WANEK	Todd R Wanek made a gratuitous transfer for Cameron Wanek
RONALD & JOYCE WANEK	Trustors	Irrevocable Dynasty Trust	Ronald & Joyce Wanek established an irrevocable dynasty trust.
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Todd R. and Karen A. Wanek hold property as joint tenants with rights of survivorship.

Red Flags 2

Large balances in various accounts, including trusts and LLCs, warrant further investigation.
Zero balances in some accounts may indicate inactivity or strategic financial maneuvering.

Financial Information

Amounts:253,024.661,530,246.56101,848.84202,859.88253,024.66506,049.311,530,246.561,750,000.00.00.001,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00500,000.002,500,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The financial details of individuals and entities connected to investigations are often of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID KAREN A. WANEK NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 10

KEYHOLE PARTNER, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various individuals, trusts, and companies, potentially indicating financial activity or holdings.

File Info

File Name: EFTA01353361.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:42.074076
DOJ Source: View on DOJ