EFTA01371891.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/16/18

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 as of November 16, 2018. The accounts are held by individuals, trusts, and LLCs, and the report includes account numbers, names, categories, and balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 11/16/18

Relationships 1

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	JTWROS	None	Joint Tenants with Rights of Survivorship

Financial Information

Amounts:100,638.98100,440.151,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,000,000.0050,000,000.00

Public Knowledge

Context: The document lists financial information which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

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 LLCs, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01371891.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.898886
DOJ Source: View on DOJ