EFTA01369345.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/24/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large balances associated with various accounts and entities as of June 24, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 06/24/19

Financial Information

Amounts:2,500,000.001,000,000.0010,000,000.005,000,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 7

SHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large balances associated with various accounts and entities.
Significance: This document lists financial accounts and their balances, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01369345.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:28.181762
DOJ Source: View on DOJ