EFTA01376459.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/02/19

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 associated with individuals and entities such as Odd R. Wanek, Shari Wagner, Ashley Holdings Inc, and others. The report was generated on April 2, 2019, and includes account names, categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0072614
Date: 04/02/19

Financial Information

Amounts:595,061.822,646,890.84417,174.40114,109.55114,358.945,184,590.72115,422.2011,161,176.27118,629.91101,861.39154,465.21154,465.21154,465.21116,665.15154,465.21409,735.297,132,826.351,764,714.730.00352,972.602,015,209.941,275,226.650.000.000.000.00672,967.17465,333.290.00316,338.87255,912.71650,789.370.00794,650.070.00378,977.92123,667.470.00353,642.05333,441.130.0021,431,247.040.000.000.000.000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

ODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE RAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ODD R WANEK RAHUL VAID ALI RASHID BRIELLE E. WANEK

Organizations 23

SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCSHLEY FURNITURE INDUSTRIES INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEY DISTRIBUTION SERVICES LTDSHLEY GLOBAL RETAIL, LLCGEW 2007 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of the financial status of various individuals and entities, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01376459.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.231404
DOJ Source: View on DOJ