EFTA01375688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/26/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing account names and balances, including those of individuals, trusts, and LLCs. It appears to be a summary of large, zero, and negative balances as of September 26, 2018.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
—
Date
09/26/18
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. AND KAREN A. WANEK JTWROS None Joint Tenants with Rights of Survivorship
Financial Information
Amounts:150,623.85100,150.9420,390,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0025,170,000.003,750,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 18
CAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNKATI WANEK-FORSYTHEMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKKAREN A. WANEKALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHELAURA A FORSYTHENANCY DEVANEMICHAEL DEVANE
Organizations 6
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
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 individuals, trusts, and companies, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01375688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.203014
DOJ Source
View on DOJ