EFTA01369236.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/28/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document lists large, zero, and negative balances for various accounts, trusts, and companies as of August 28, 2018. It appears to be a financial report or summary of account activity.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0061404, SDNY_GM_00207588
Date: 08/28/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust	2015 GRAT TR	KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR trust.
SHARI WAGNER	Trust	2015 GRAT FOR LEANN	SHARI WAGNER is associated with the 2015 GRAT FOR LEANN trust.
SHARI WAGNER	Trust	2015 GRAT TRAVIS T. WAGN	SHARI WAGNER is associated with the 2015 GRAT TRAVIS T. WAGN trust.
SHARI WAGNER	Trust	2015 GRAT FOR MARA WAGNE	SHARI WAGNER is associated with the 2015 GRAT FOR MARA WAGNE trust.
SHARI WAGNER	Trust	2012 IRREVOCABLE TRUST	SHARI WAGNER is associated with the 2012 IRREVOCABLE TRUST.
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	KATI WANEK- FORSYTHE is associated with the 2012 IRREVOCABLE trust.
TODD R WANEK	Trust	2015 GRAT TRUST FOR CAME	TODD R WANEK is associated with the 2015 GRAT TRUST FOR CAME trust.
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	RONALD & JOYCE WANEK are associated with the IRREVOCABLE DYNA trust.

Financial Information

Amounts:150,393.931,165,068.451,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEANN MARA WAGNE TODD R WANEK RONALD WANEK JOYCE WANEK MICHAEL DEVANE NANCY DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 8

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various accounts and entities.
Significance: This document provides a snapshot of financial balances for various individuals, trusts, and companies, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01369236.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:55.549827
DOJ Source: View on DOJ