EFTA01375123.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/17/18

Document Type

List

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists account names and balances for various individuals, trusts, and LLCs as of September 17, 2018. The list appears to be related to accounts with zero or negative balances.

Metadata

Subject: LA GE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0070292, SDNY_GM_00216476
Date: 09/17/18

Relationships 12

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint ownership of accounts
ROBERT S FORSYTHE	Trustee	ROBERT S FORSYTHE REVOCABLE TRUST	Individual and their revocable trust
LAURA A FORSYTHE	Trustee	LAURA A FORSYTHE REVOCABLE TRUST	Individual and their revocable trust
KATI WANEK-FORSYTHE	Trustee	KATI WANEK- FORSYTHE 2012 IRREVOCABLE	Individual and their irrevocable trust
TODD R WANEK	Trustee	TODD R WANEK 2015 GRAT TRUST FOR CAME	Individual and their GRAT trust
RONALD & JOYCE WANEK	Trustees	RONALD & JOYCE WANEK IRREVOCABLE DYNA	Individuals and their irrevocable dynasty trust
SHARI WAGNER	Trustee	SHARI WAGNER 2014 GRAT	Individual and their GRAT
KATI FORSYTHE	Trustee	KATI FORSYTHE 2014 GRAT	Individual and their GRAT
SHARI WAGNER	Trustee	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN	Individual and their GRAT
SHARI WAGNER	Trustee	SHARI WAGNER 2015 GRAT FOR LEAH M	Individual and their GRAT
KATI WANEK-FORSYTHE	Trustee	KATI WANEK-FORSYTHE 2015 GRAT TR	Individual and their GRAT
SHARI WAGNER	Trustee	SHARI WAGNER 2015 GRAT FOR MARA WAGNE	Individual and their GRAT

Financial Information

Amounts:200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER KAREN A. WANEK

Organizations 8

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list account balances.
Significance: Provides a snapshot of financial holdings for various individuals, trusts, and LLCs.

File Info

File Name: EFTA01375123.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.131339
DOJ Source: View on DOJ