EFTA01375531.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/06/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts and entities as of August 6, 2018. It includes names of individuals, trusts, and companies along with their corresponding balances, categorized as either debit (D) or credit (C).

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 08/06/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee/Beneficiary	2015 GRAT TR	Kati Wanek-Forsythe is associated with the 2015 GRAT TR
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT FOR LEAH M	Shari Wagner is associated with the 2015 GRAT for Leah M
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT TRAVIS T. WAGN	Shari Wagner is associated with the 2015 GRAT Travis T. Wagn
SHARI WAGNER	Trustee/Beneficiary	2015 GRAT FOR MARA WAGNE	Shari Wagner is associated with the 2015 GRAT for Mara Wagne
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR CAME	Todd R Wanek is associated with the 2015 GRAT Trust for Came
TODD R WANEK	Trustee/Beneficiary	2015 GRAT TRUST FOR	Todd R Wanek is associated with the 2015 GRAT Trust for
RONALD & JOYCE WANEK	Trustors	IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with the Irrevocable Dyna
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Todd R. and Karen A. Wanek are joint tenants with rights of survivorship

Financial Information

Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

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 large, zero, and negative balances for various accounts and entities.
Significance: This document provides a snapshot of financial holdings and transactions for a specific date.

File Info

File Name: EFTA01375531.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.740912
DOJ Source: View on DOJ