EFTA01368886.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing account names and balances as of June 11, 2019. The report highlights accounts with large, zero, and negative balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20190612
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0060849
Date
2019-06-12
Relationships 1
Entity 1RelationshipEntity 2Description
Todd R. Wanek personal Karen A. Wanek Married couple
Financial Information
Amounts:916,755.84145,609.10322,656.181,032,312.75367,303.17528.93-458,194.571,612,089.931,009,472.77
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
Nancy DevaneMichael DevaneMara WagnerLeah KubisKati Wanek-ForsytheShari WagnerTravis T. WagnerTodd R WanekKaren A. Wanek
Organizations 33
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyNeptune, LLCHyperion Air, LLCPlan D, LLCNES, LLCLSJE, LLCBlood-Horse LLCZorro Management, LLCPrytanee, LLCKeyhole 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, LLCLake Point Holdings LLCSouthern Aggregate Transport ServicesTrimbarnes Family LTDAxcis Information Network IncAshley Holdings IncAshley Homestores LTDAshley Real Estate, LLCAshley Distribution Services LTDAshley Global Retail, LLCSSW 2007 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing account balances.
Significance
The document lists large, zero, and negative balances for various accounts, potentially highlighting accounts that require attention or further investigation.
File Info
File Name
EFTA01368886.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.355875
DOJ Source
View on DOJ