Illegal Activity
none
Blackmail
none
Date
04/01/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing accounts with large, zero, and negative balances as of April 1, 2019. It includes account numbers, names, categories, and balances for individuals and entities such as the Wagners, Forsythes, Waneks, Ashley Holdings Inc, and Ashley Furniture Industries Inc.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04/01/19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Family | TRAVIS T. WAGN | Shari Wagner's 2015 GRAT for Travis T. Wagner |
| SHARI WAGNER | Family | LEAH M | Shari Wagner's 2015 GRAT for Leah M |
| SHARI WAGNER | Family | MARA WAGNE | Shari Wagner's 2015 GRAT for Mara Wagne |
| KATI WANEK- FORSYTHE | Trust | 2012 IRREVOCABLE | Kati Wanek-Forsythe's 2012 Irrevocable Trust |
| TODD R WANEK | Trust | CAME | Todd R Wanek's 2015 GRAT Trust for Came |
| RONALD & JOYCE WANEK | Trust | IRREVOCABLE DYNA | Ronald & Joyce Wanek's Irrevocable Dynasty Trust |
Financial Information
Amounts:100,000.002,500,000.001,000,000.00250,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 3
ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCKEYHOLE PARTNERS, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various individuals and entities, potentially relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01372239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.130430
- DOJ Source
- View on DOJ