EFTA01372307.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

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of May 23, 2019. It includes information on individuals, trusts, and companies such as Ashley Holdings Inc and Ashley Furniture Industries Inc.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0065982
Date: 05/23/19

Relationships 4

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Beneficiary	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	Beneficiary	LEAH M	Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER	Beneficiary	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
TODD R WANEK	Beneficiary	CAME	TODD R WANEK 2015 GRAT TRUST FOR CAME

Financial Information

Amounts:100,000.001,000,000.00500,000.001,014,380.8350,000,000.0030,000,000.0025,000,000.00.00500,000.0015,000,000.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

TRAVIS WAGNER SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 7

ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCKEYHOLE PARTNERS, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of account balances for various individuals, trusts, and companies, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01372307.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:58.650653
DOJ Source: View on DOJ