EFTA01376660.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/01/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a financial report listing large, zero, and negative balances for various accounts, trusts, and companies as of February 1, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0072998
Date: 02/01/19

Financial Information

Amounts:357,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4813,653,978.341,355,260.15207,791.39153,838.261,000,000.0020,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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

Organizations 25

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD 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, LLCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTRINA LANDING HOLDINGS, LLCRW 2007 LLCEW 2007 LLCWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and entities.
Significance: This document provides a snapshot of financial balances for a range of individuals, trusts, and companies, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01376660.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.334210
DOJ Source: View on DOJ