EFTA01371269.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/14/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing large, zero, and negative balances for various accounts held by individuals and entities, dated August 14, 2018. It includes names like Kati Wanek-Forsythe, Travis Wagner, Ashley Holdings Inc, and Wanek Trust of 2000, along with corresponding financial amounts.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0064557, SDNY_GM_00210741
Date
08/14/18
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. AND KAREN A. WANEK JTWROS None Joint tenants with rights of survivorship
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
Public Knowledge
Context
The document lists financial information, which could be of interest to the media if it relates to a public figure or investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 17
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEKAREN A. WANEK
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 for various accounts.
Significance
This document provides a snapshot of financial holdings and transactions for various individuals and entities, potentially relevant for investigations into financial activities.
File Info
File Name
EFTA01371269.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.568979
DOJ Source
View on DOJ