EFTA01371160.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/09/18

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. It includes information on individuals, trusts, and companies, providing a snapshot of their financial standings as of August 9, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: DB-SDNY-0064375, SDNY_GM_00210559
Date: 08/09/18

Financial Information

Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 8

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

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial balances for various individuals, trusts, and companies, potentially indicating financial activity or holdings.

File Info

File Name: EFTA01371160.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.975799
DOJ Source: View on DOJ