EFTA01376475.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/14/19

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 as of February 14, 2019. It includes information on trusts, LLCs, and individual accounts, providing a snapshot of their financial standing.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0072647
Date: 02/14/19

Financial Information

Amounts:207,419.850.000.000.000.000.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.130.00351,539.952,007,030.561,389,061.230.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK LEAH KUBIS MARA WAGNER RAHUL VAID ALI RASHID TRAVIS T. WAGN JOYCE WANEK RONALD WANEK

Organizations 23

BUTTERFLY TRUSTGRATITUDE AMERICA, LTDKEYHOLE PARTNERS, LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCASHLEY HOLDINGS INCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial balances for various trusts, LLCs, and individuals, potentially relevant for understanding financial flows and asset distribution.

File Info

File Name: EFTA01376475.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.559071
DOJ Source: View on DOJ