EFTA01374731.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/06/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts associated with the Wanek family, Ashley Furniture Industries, and related entities as of June 6, 2019. It provides a financial overview of these accounts at that specific point in time.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 06/06/19

Financial Information

Amounts:253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,620,499.481,774,264.490.000.000.00147,721.081,708,828.231,181,826.970.000.001,302,099.721,767,045.78146,732.731,851,972.360.00119,330.411,045,116.960.00434,947.13693,128.8321,534,374.740.000.000.000.00250,474.71250,373.971,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS RAHUL VAID GABRIELLE E. WANEK TODD R. WANEK KAREN A. WANEK JOYCE WANEK RONALD WANEK

Organizations 37

GEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHESHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEVHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESCRW 2007 LLCTODD R. AND KAREN A. WANEK 2TWROSTODD R. AND KAREN A. WANEK )TWROSTODD R. AND KAREN A. WANEK )TUROS

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial standing of various individuals, trusts, and companies associated with the Wanek family and Ashley Furniture Industries.

File Info

File Name: EFTA01374731.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.126911
DOJ Source: View on DOJ