EFTA01376472.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/28/19

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing large, zero, and negative balances for various individuals, trusts, and LLCs as of January 28, 2019. It appears to be an internal document used for auditing or investigative purposes.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0072644, SDNY_GM_00218828
Date: 01/28/19

Relationships 8

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Family	LAURA A FORSYTHE	Possible family relationship based on name similarity
TODD R WANEK	Family	CAMERON WANEK	TODD R WANEK 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK	Family	Various	Ronald & Joyce Wanek Irrevocable Dynasty Trust
SHARI WAGNER	Family	LEAH M	SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER	Family	TRAVIS T. WAGN	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Family	MARA WAGNER	SHARI WAGNER 2015 GRAT FOR MARA WAGNE
TODD R. WANEK	Marriage	KAREN A. WANEK	JTWROS
KATI FORSYTHE	Family	Various	KATI FORSYTHE 2014 GRAT

Financial Information

Amounts:2,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.370.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00

Public Knowledge

Context: The document lists financial balances, which could be of interest to the media if the individuals or entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNER LAURA A FORSYTHE TODD R WANEK RAHUL VAID ALI RASHID TODD R. WANEK KAREN A. WANEK KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 12

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCANEK TRUST OF 2000CRW 2009 LLCRW 2009 LLCGEW 2009 LLC

Text Analysis

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

File Info

File Name: EFTA01376472.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.693285
DOJ Source: View on DOJ