Illegal Activity
none
Blackmail
none
Date
04/18/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report from Southern Trust Company, Inc. listing large, zero, and negative balances for various accounts as of April 18, 2019. It includes balances for individuals, trusts, and LLCs associated with Todd R. Wanek and others.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 04/18/19
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | Personal | KAREN A. WANEK | Married (JTWROS) |
| SHARI WAGNER | Family | LEAH M | Grat for Leah M |
| SHARI WAGNER | Family | TRAVIS T. WAGN | Grat for Travis T. Wagn |
| SHARI WAGNER | Family | MARA WAGNE | Grat for Mara Wagne |
| KATI WANEK-FORSYTHE | Trust | 2012 IRREVOCABLE | 2012 Irrevocable Trust |
| TODD R WANEK | Family | CAME | Grat Trust for Came |
| RONALD WANEK | Personal | JOYCE WANEK | Irrevocable Dynasty Trust |
Financial Information
Amounts:0.00595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,588,284.341,105,184.45708,865.10771,508.361,122,448.571,092,525.21635,873.61399,622.02461,631.1621,441,114.531,000,000.0010,000,000.00
Public Knowledge
- Context
- The document lists financial balances of various individuals and entities, which could be of interest to the media if there is a public interest angle.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 16
Organizations 37
SOUTHERN TRUST COMPANY, INC.SSw 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE 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, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts held at Southern Trust Company, Inc.
- Significance
- This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and LLCs associated with Todd R. Wanek and others. The large balances suggest significant wealth and financial activity.
File Info
- File Name
- EFTA01369299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.480894
- DOJ Source
- View on DOJ