EFTA01375109.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/31/19

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 as of May 31, 2019. It includes balances for individuals, trusts, and LLCs.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0070266
Date: 05/31/19

Financial Information

Amounts:253,017.17253,018.221,013,445.651,012,366.365,034,947.97232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46101,102.77101,102.77101,102.77767,594.75707,333.75101,102.77102,229.09947,502.008,252,180.331,771,504.52354,508.012,620,499.481,706,053.49.00.00.00.001,206,422.61856,322.33.00.00902,151.191,288,389.34.001,333,163.12.00.00713,316.34.00401,405.33495,831.95.0021,534,374.74.00.00.00.00250,474.71250,373.971,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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

Organizations 22

CRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY 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 GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various entities and individuals, potentially useful for financial analysis or investigation.

File Info

File Name: EFTA01375109.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:30.246057
DOJ Source: View on DOJ