EFTA01373068.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/16/18

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various accounts and trusts as of October 16, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0067079, SDNY_GM_00213263
Date: 10/16/18

Relationships 5

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Family	CAMERON WANEK	Likely family relationship based on names and trust structures
SHARI WAGNER	Family	LEAH M	Likely family relationship based on names and trust structures
SHARI WAGNER	Family	TRAVIS T. WAGN	Likely family relationship based on names and trust structures
SHARI WAGNER	Family	MARA WAGNE	Likely family relationship based on names and trust structures
TODD R WANEK	Family	CAMERON WANEK	Likely family relationship based on names and trust structures

Financial Information

Amounts:100,442.770.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00302,105.761,500,000.00100,000.00250,000.00500,000.0082289

Public Knowledge

Context: The document lists financial holdings, which could be of interest to the media if the individuals or entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE

Organizations 7

CRW 2007 LLCGEW 2007 LLCKWF 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 and trusts.
Significance: This document provides a snapshot of the financial holdings of several individuals and entities, potentially relevant for investigations or financial analysis.

File Info

File Name: EFTA01373068.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:18.324405
DOJ Source: View on DOJ