EFTA01375700.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/07/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists accounts with large balances under various names and entities, including trusts and LLCs. It appears to be a financial report indicating the balances of these accounts as of May 7, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALA
Sender: —
Recipients: —
Document ID: 82289
Date: 05/07/19

Relationships 4

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	TWROS	KAREN A. WANEK	Tenants with rights of survivorship
SHARI WAGNER	Ownership	SHARI WAGNER 2014 GRAT	Shari Wagner owns the 2014 GRAT
KATI FORSYTHE	Ownership	KATI FORSYTHE 2014 GRAT	Kati Forsythe owns the 2014 GRAT
KATI WANEK	Family	KATI FORSYTHE	Kati Wanek is Kati Forsythe

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK

Organizations 7

GEW 2007 LLCKWF 2007 LLC55W 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: The document lists several accounts with significant balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01375700.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:56.524049
DOJ Source: View on DOJ