EFTA01373323.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/18/18

Document Type

Financial Report/Statement

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, trusts, and LLCs as of September 18, 2018. It includes information on individuals such as Shari Wagner, Kati Wanek-Forsythe, and Todd R. Wanek, as well as entities like Ashley Holdings Inc.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: DB-SDNY-0067436, SDNY_GM_002 13620
Date: 09/18/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Trust Beneficiary	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
KATI WANEK-FORSYTHE	Trust Beneficiary	Trust	Kati Wanek-Forsythe 2015 GRAT TR
SHARI WAGNER	Trust Beneficiary	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
TODD R WANEK	Trust Beneficiary	CAMERON WANEK	Todd R Wanek 2015 GRAT Trust for Came
TODD R WANEK	Trust Beneficiary	Trust	Todd R Wanek 2015 GRAT Trust for
RONALD & JOYCE WANEK	Trust Beneficiary	Trust	Ronald & Joyce Wanek Irrevocable Dyna
KATI WANEK-FORSYTHE	Trust Beneficiary	Trust	Kati Wanek-Forsythe 2015 GRAT TR FOR
SHARI WAGNER	Trust Beneficiary	LEAH M	Shari Wagner 2015 GRAT for Leah M

Financial Information

Amounts:200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 24

SHARI WAGNER 2015 GRAT TRAVIS T. WAGNKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERTS FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNACRW 2007 LLCGEW 2007 LLCTODD R. AND KAREN A. WANEK JTWROSSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLC55W 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2015 GRAT TR FORSHARI WAGNER 2015 GRAT FOR LEAH MASHLEY HOLDINGS INC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and entities.
Significance: This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and LLCs, potentially for auditing or reporting purposes.

File Info

File Name: EFTA01373323.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.992009
DOJ Source: View on DOJ