EFTA01375701.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
2026-02-07T18:43
Summary
This document is a report listing accounts with large balances, zero balances, and negative balances as of May 7, 2019. It includes names of individuals, trusts, and companies along with corresponding balance amounts.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
—
Date
05/07/19
Relationships 4
Entity 1RelationshipEntity 2Description
TODD R WANEK Trust CAMERON WANEK TODD R WANEK 2015 GRAT TRUST FOR CAME C
RONALD Trust TRAVIS T. WAGN C RONALD & GRAT TRAVIS T. WAGN C
RONALD Trust LEAH M RONALD & GRAT FOR LEAH M
RONALD Trust MARA WAGNE C RONALD & GRAT FOR MARA WAGNE C
Financial Information
Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
CAMERON WANEKTRAVIS WAGNERSHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKLEAH KUBISJOYCE WANEK
Organizations 3
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
Tone
Informative
Purpose
To list accounts with large, zero, and negative balances.
Significance
This document lists accounts with significant balances, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01375701.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.718347
DOJ Source
View on DOJ