EFTA01353542.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

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 listing accounts with large, zero, and negative balances as of April 25, 2019. It includes names of individuals, trusts, and companies along with their corresponding account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0037962
Date: 04/25/19

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various individuals and trusts, which could warrant further investigation to ensure compliance with financial regulations. The presence of zero balances could also be indicative of certain financial strategies.
Content Type: none

Relationships 6

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	2015 GRAT	TRAVIS T. WAGN	Shari Wagner's 2015 GRAT for Travis T. Wagn
SHARI WAGNER	2015 GRAT	LEAH M	Shari Wagner's 2015 GRAT for Leah M
SHARI WAGNER	2015 GRAT	MARA WAGNER	Shari Wagner's 2015 GRAT for Mara Wagner
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	Kati Wanek-Forsythe's 2012 Irrevocable Trust
TODD R WANEK	2015 GRAT TRUST	CAME	Todd R Wanek's 2015 GRAT Trust for Came
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	Ronald & Joyce Wanek's Irrevocable Dynasty Trust

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.00500,000.0015,000,000.00

Public Knowledge

Context: The document contains financial information about various individuals and entities, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

TRAVIS WAGNER SHARI WAGNER LEAH M MARA WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 5

ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCKEYHOLE PARTNERS, LLCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLC

Text Analysis

Tone: Informative
Purpose: This document appears to be a report listing accounts with large, zero, and negative balances.
Significance: The document lists several accounts with significant balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01353542.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.198587
DOJ Source: View on DOJ