EFTA01372542.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/17/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report from Southern Trust Company, Inc. listing accounts with zero or negative balances as of April 17, 2019. The report includes names of individuals, trusts, and LLCs, primarily associated with the Wanek family, and their corresponding account balances.

Metadata

Subject: ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0066274, SDNY_GM_00212458
Date: 04/17/19

Financial Information

Amounts:595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,592,488.631,098,203.30709,624.03778,903.521,117,275.051,080,360.54620,105.93396,378.82452,117.8321,441,114.531,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowReal estate/properties

People 14

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

Organizations 37

SOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI 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 CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY 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 DISTRIBUTION SERVICESASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT

Text Analysis

Tone: Informative
Purpose: To list accounts with Southern Trust Company, Inc. that have zero or negative balances as of 04/17/19.
Significance: The document lists various individuals, trusts, and LLCs associated with Todd R. Wanek and Karen A. Wanek, along with their account balances.

File Info

File Name: EFTA01372542.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.841237
DOJ Source: View on DOJ