EFTA01373479.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

06/26/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large balances as of June 26, 2019. 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-0067677, SDNY_GM_00213861
Date: 06/26/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with various individuals and entities. While not inherently illegal, the amounts and the presence of multiple LLCs and trusts could warrant further investigation for potential tax evasion or money laundering.
Content Type: none

Financial Information

Amounts:2,500,000.001,000,000.0010,000,000.005,000,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Public Knowledge

Context: Financial records of individuals and entities are often of interest to the media, especially when large sums of money are involved.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE 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 accounts with large balances.
Significance: This document lists accounts and their balances, potentially for review or auditing purposes.

File Info

File Name: EFTA01373479.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:09.557409
DOJ Source: View on DOJ