EFTA01368887.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/11/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing large, zero, and negative balances for various accounts as of June 11, 2019. It includes account numbers, names of individuals and entities, and corresponding balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0060850
Date
06/11/19
Relationships 4
Entity 1RelationshipEntity 2Description
SHARI WAGNER Gratuitous Trust LEAH M Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER Gratuitous Trust TRAVIS T. WAGN Shari Wagner 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER Gratuitous Trust MARA WAGNE Shari Wagner 2015 GRAT FOR MARA WAGNE
TODD R WANEK Gratuitous Trust CAME TODD R WANEK 2015 GRAT TRUST FOR CAME
Financial Information
Amounts:1,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,522,103.081,788,757.70.00.00.00147,721.081,579,989.361,061,554.55.00.001,050,832.181,607,762.05146,732.731,581,238.36.00119,330.41764,538.92.00414,710.97573,015.8221,534,374.74.00.00.00.00250,474.71250,373.97.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
People 12
SHARI WAGNERKATI FORSYTHECAMERON WANEKTRAVIS WAGNERLEAH KUBISMARA WAGNERTODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDGABRIELLE E. WANEKKAREN A. WANEK
Organizations 26
KWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCKEVHOLE 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 OVE HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESTRIMBARNES FAMILY LTD
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 useful for financial analysis or investigation.
File Info
File Name
EFTA01368887.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.547658
DOJ Source
View on DOJ