EFTA01375223.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/07/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing accounts and their balances as of March 7, 2019. It includes information on various individuals, trusts, and LLCs, and highlights accounts with zero or negative balances.

Metadata

Subject: ACCT RGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 03/07/19

Financial Information

Amounts:305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.632,416,564.101,761,274.22352,214.142,010,879.661,466,475.781,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

Todd R. Wanek Karen A. Wanek Shari Wagner Kati Forsythe Steven D. Forsythe Caitlin A. Forsythe Kati Wanek-Forsythe Cameron Wanek Leah M Travis T. Wagn Mara Wagne Robert S Forsythe Laura A Forsythe Rahul Vaid Ali Rashid Leah Kubis Ronald Wanek Joyce Wanek

Organizations 24

GRATITUDE AMERICA, LTDTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY 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, LLC

Text Analysis

Tone: Neutral
Purpose: This document appears to be a financial report listing accounts and their balances, including zero and negative balances.
Significance: The document provides a snapshot of the financial standing of various individuals, trusts, and LLCs.

File Info

File Name: EFTA01375223.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.709029
DOJ Source: View on DOJ