EFTA01372237.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/01/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of April 1, 2019. It includes balances for individuals, trusts, and holding companies associated with Ashley Furniture Industries.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 04/01/19

Financial Information

Amounts:305,856.18110,740.13417,174.40114,109.55114,358.94112,289.31115,422.20306,573.45118,629.91154,465.21154,465.21154,465.21116,665.15154,465.21409,735.297,132,826.351,764,714.73352,972.602,015,209.941,226,686.39645,605.16447,416.94316,338.87234,932.22648,454.08771,011.10378,977.92109,703.62343,223.04324,714.6321,431,247.041,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,289,205.6410,000,000.005,000,000.002,500,000.001,000,000.005,072,301.411,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE LEAH KUBIS RAHUL VAID ALI RASHID GABRIELLE E. WANEK TRAVIS T. WAGN MARA WAGNER

Organizations 31

SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATANEK TRUST OF 2000SHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTODD R WANEK 2015 GRAT TRUST FOR CAMESHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDTODD R. AND KAREN A. WANEK )TWROS

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances for various accounts.
Significance: Provides a snapshot of financial balances for various entities and individuals, potentially relevant for understanding financial activities.

File Info

File Name: EFTA01372237.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.148797
DOJ Source: View on DOJ