EFTA01372305.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/23/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is a report listing large, zero, and negative balances for various accounts associated with individuals and entities like Todd R. Wanek, Karen A. Wanek, Ashley Holdings Inc, and others. The report provides a financial overview as of May 23, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 05/23/19

Financial Information

Amounts:596,312.861,005,375.561,005,488.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65133,264.25101,438.49101,548.92171,103.71100,836.21100,836.21100,836.21766,509.41706,381.19100,836.21101,887.71945,179.368,235,466.321,768,050.77353,726.902,615,360.841,655,243.33.00.00.00.001,179,120.18822,338.78.00.00874,353.261,265,572.84.001,238,882.55.00.00694,926.98.00361,983.07471,259.17.0021,486,926.88250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE RONALD WANEK JOYCE WANEK RAHUL VAID GABRIELLE E. WANEK LEAH KUBIS

Organizations 25

SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD 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 GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various individuals and entities, potentially useful for identifying financial activity and relationships.

File Info

File Name: EFTA01372305.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:55.140010
DOJ Source: View on DOJ