EFTA01374991.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of entities and individuals, including Todd R. Wanek and Karen A. Wanek, along with various LLCs and trusts. The list is labeled as containing large, zero, and negative balances, suggesting a financial context.
Metadata
Subject
Large, Zero and Negative Balances
Sender
—
Recipients
—
Document ID
DB-SDNY-0069999
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Todd R. Wanek marital Karen A. Wanek Husband and wife, joint tenants with rights of survivorship (JTWROS)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
People 14
Todd R. WanekKaren A. WanekShari WagnerKati ForsytheKati Wanek-ForsytheCameron WanekTravis WagnerMara WagnerLeah KubisRahul VaidAli RashidGabrielle E. WanekRonald WanekJoyce Wanek
Organizations 37
Southern Trust Company, Inc.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATWanek Trust of 2000CRW 2009 LLCGEW 2009 LLCShari Wagner 2015 GRAT FOR LEAH MShari Wagner 2015 GRAT TRAVIS T. WAGN DShari Wagner 2015 GRAT FOR MARA WAGNE DShari Wagner 2012 Irrevocable TrustKati Wanek- Forsythe 2012 Irrevocable DTodd R Wanek 2015 GRAT Trust for CAME DTodd R Wanek 2015 GRAT Trust forRonald & Joyce Wanek Irrevocable Dyna DAshley Holdings IncKeyhole 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 Distribution Services LtdAshley Global Retail, LLCLake Point Holdings LLCSouthern Aggregate Transport Services
Text Analysis
Tone
Informative
Purpose
To list entities with large, zero, and negative balances.
Significance
This document appears to be a list of entities and individuals associated with Todd R. Wanek and Karen A. Wanek, possibly related to financial holdings and transactions.
File Info
File Name
EFTA01374991.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.892772
DOJ Source
View on DOJ