EFTA01372310.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/18/19

Document Type

Financial Statement/Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various accounts associated with individuals and entities like Todd R. Wanek, Ashley Furniture Industries, and related holding companies. The report was generated on June 18, 2019, and includes account names, categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0065986, SDNY_GM_00212170
Date: 06/18/19

Financial Information

Amounts:5,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,794,950.06147,721.081,512,686.501,031,620.021,007,481.701,553,187.31146,732.731,483,817.73119,330.41786,104.87409,388.20538,047.7123,329,634.95250,474.71250,373.971,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

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

Organizations 36

ASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEw 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK 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 LTDLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESTRIMBARNES FAMILY LTDTODD R WANEK 2015 GRAT TRUST FOR CAMESHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial standing of various individuals and entities, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01372310.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.124729
DOJ Source: View on DOJ