Illegal Activity
none
Blackmail
none
Date
08/08/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large, zero, and negative balances for various accounts as of August 8, 2018. It includes information on trusts, LLCs, and individual accounts, detailing their balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0067431, SDNY_GM_00213615
- Date
- 08/08/18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. AND KAREN A. WANEK | Joint Tenants with Rights of Survivorship | JTWROS | Joint account holders |
| KATI WANEK-FORSYTHE | Grantor Retained Annuity Trust | 2015 GRAT TR | Trustee of GRAT |
| SHARI WAGNER | Grantor Retained Annuity Trust | 2015 GRAT | Trustee of GRAT |
| TODD R WANEK | Grantor Retained Annuity Trust | 2015 GRAT TRUST | Trustee of GRAT |
| RONALD & JOYCE WANEK | Irrevocable Dynasty Trust | IRREVOCABLE DYNA | Trustees of Irrevocable Dynasty Trust |
Financial Information
Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 8
ASHLEY HOLDINGS INCCRW 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.
- Significance
- This document provides a snapshot of financial holdings and transactions for a number of individuals and entities, potentially for auditing or compliance purposes.
File Info
- File Name
- EFTA01373318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.197711
- DOJ Source
- View on DOJ