EFTA01372543.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 listing large balances for various accounts held by individuals, trusts, and LLCs. It appears to be a financial record indicating significant assets.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0066275, SDNY_GM_00212459
Date: 04/17/19

Financial Information

Amounts:5,000,000.002,500,000.001,000,000.0010,000,000.00500,000.00307,241.55314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 5

KWF 2007 LLCSSw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document lists large balances associated with various individuals, trusts, and LLCs, potentially indicating significant financial activity.

File Info

File Name: EFTA01372543.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.993870
DOJ Source: View on DOJ