EFTA01353540.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/25/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report from Southern Trust Company, Inc. listing large, zero, and negative balances for various accounts as of April 25, 2019. It includes balances for individuals, trusts, and LLCs.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0037960, SDNY_GM_00184144
Date: 04/25/19

Relationships 6

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Personal	KAREN A. WANEK	JTWROS (Joint Tenants with Rights of Survivorship)
SHARI WAGNER	Family	LEAH M	Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER	Family	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	Family	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
TODD R WANEK	Family	CAME	Todd R Wanek 2015 GRAT Trust for Came
RONALD WANEK	Personal	JOYCE WANEK	Ronald & Joyce Wanek Irrevocable Dynasty

Financial Information

Amounts:595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.28408,080.28408,080.281,131,125.431,071,125.43408,080.28916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,565,752.26823,365.42616,846.56729,692.08969,748.471,027,205.37579,009.37365,877.63390,940.7921,441,114.531,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS MARA WAGNER GABRIELLE E. WANEK RAHUL VAID ALI RASHID JOYCE WANEK RONALD WANEK

Organizations 29

SOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial standing of various individuals and entities associated with Southern Trust Company, Inc.

File Info

File Name: EFTA01353540.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.230018
DOJ Source: View on DOJ