EFTA01369301.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/18/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of April 18, 2019. It includes information on individuals, trusts, and companies, with a focus on financial balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0061487
Date: 04/18/19

Relationships 6

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	family	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	family	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	family	MARA WAGNE	Shari Wagner 2015 GRAT FOR MARA WAGNE
KATI WANEK- FORSYTHE	trust	2012 IRREVOCABLE	KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK	trust	CAME	TODD R WANEK 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK	trust	IRREVOCABLE DYNA	RONALD & JOYCE WANEK IRREVOCABLE DYNA

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

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

Organizations 5

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

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, trusts, and companies, potentially for financial oversight or investigation.

File Info

File Name: EFTA01369301.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.649378
DOJ Source: View on DOJ