EFTA01373133.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/21/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a report listing large account balances for various individuals, trusts, and LLCs as of May 21, 2019. It includes names, account categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 05/21/19

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

TODD R. AND KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY AND 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 balances associated with various accounts and individuals.
Significance: This document provides a snapshot of account balances for various individuals and entities, potentially for financial oversight or regulatory purposes.

File Info

File Name: EFTA01373133.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:01.267475
DOJ Source: View on DOJ