Illegal Activity
none
Blackmail
none
Date
05/21/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing accounts with large, zero, and negative balances as of May 21, 2019. It includes information on individuals, trusts, and companies, along with their respective account balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05/21/19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Grat | TRAVIS T. WAGN | Shari Wagner 2015 Grat for Travis T. Wagn |
| SHARI WAGNER | Grat | LEAH M | Shari Wagner 2015 Grat for Leah M |
| SHARI WAGNER | Grat | MARA WAGNE | Shari Wagner 2015 Grat for Mara Wagne |
| KATI WANEK- FORSYTHE | Trust | 2012 IRREVOCABLE | Kati Wanek- Forsythe 2012 Irrevocable Trust |
| TODD R WANEK | Grat Trust | CAME | Todd R Wanek 2015 Grat Trust for Came |
| RONALD & JOYCE WANEK | Trust | IRREVOCABLE DYNA | Ronald & Joyce Wanek Irrevocable Dyna Trust |
Financial Information
Amounts:100,000.001,000,000.00500,000.001,014,380.8350,000,000.0030,000,000.0025,000,000.00.00500,000.0015,000,000.00
Public Knowledge
- Context
- The document lists financial information that could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 6
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD
Text Analysis
- Tone
- Informative
- Purpose
- To list accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various individuals, trusts, and companies, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01373134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.111685
- DOJ Source
- View on DOJ