EFTA01353541.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

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of April 25, 2019. It includes names of individuals, trusts, and LLCs along with their respective balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0037961
Date: 04/25/19

Financial Information

Amounts:5,000,000.002,500,000.001,000,000.0010,000,000.00500,000.00307,241.55314,658.33100,000.00

Public Knowledge

Context: The document lists financial information, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 8

TWROSSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSSw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEw 2009 LLC

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 and entities, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01353541.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.420745
DOJ Source: View on DOJ