EFTA01376665.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/08/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of March 8, 2019. It includes names of individuals, trusts, and holding companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0073006
Date: 03/08/19

Relationships 2

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	JTWROS	KAREN A. WANEK	Joint tenants with rights of survivorship
KATI WANEK-FORSYTHE	Family	KATI FORSYTHE	Likely family relationship

Financial Information

Amounts:207,577.850.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.632,416,564.101,761,274.220.00352,214.142,010,879.661,467,275.780.000.000.00679,968.07420,715.530.00316,572.470.00645,118.900.00719,477.490.00379,124.240.000.00307,257.46303,366.220.000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE RAHUL VAID ALI RASHID LEAH KUBIS RONALD WANEK JOYCE WANEK

Organizations 29

BUTTERFLY TRUSTGRATITUDE AMERICA, LTDASHLEY FURNITURE INDUSTRIES INCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO S, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial holdings and balances for a variety of individuals and entities.

File Info

File Name: EFTA01376665.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:39.688287
DOJ Source: View on DOJ