EFTA01372177.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing account names, account numbers, categories (C or D), and balances as of November 7, 2018. It appears to be a listing of large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 2018-11-07

Relationships 5

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint account
SHARI WAGNER	Gratuity	LEAH M	2015 GRAT FOR LEAH M
SHARI WAGNER	Gratuity	TRAVIS T. WAGN	2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Gratuity	MARA WAGNE	2015 GRAT FOR MARA WAGNE
TODD R WANEK	Trust	CAMERON WANEK	2015 GRAT TRUST FOR CAMERON WANEK

Financial Information

Amounts:100,638.98100,440.151,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID 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: Informational
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: EFTA01372177.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.640294
DOJ Source: View on DOJ