EFTA01374992.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/23/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large account balances as of April 23, 2019. It includes names of individuals, trusts, and LLCs, along with their respective balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE
Date
04/23/19
Relationships 4
Entity 1RelationshipEntity 2Description
TODD R. WANEK TWROS KAREN A. WANEK Joint account holders
SHARI WAGNER Trust 2014 GRAT Beneficiary of a Grantor Retained Annuity Trust
KATI FORSYTHE Trust 2014 GRAT Beneficiary of a Grantor Retained Annuity Trust
KATI WANEK-FORSYTHE Beneficiary Various Beneficiary of multiple accounts
Financial Information
Amounts:5,000,000.002,500,000.001,000,000.0010,000,000.00500,000.00307,241.55314,658.33100,000.00
Public Knowledge
Context
The document lists large account balances associated with various individuals and entities, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
TODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHENANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNER
Organizations 7
TWROS2014 GRATKWF 2007 LLCSSw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEw 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list large account balances.
Significance
Shows large sums of money associated with various individuals and entities.
File Info
File Name
EFTA01374992.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.251676
DOJ Source
View on DOJ