EFTA01376669.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/20/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing account names and balances as of March 20, 2019. It includes various trusts, LLCs, and individuals, with balances ranging from zero to millions of dollars.
Metadata
Subject
Account Balances
Sender
—
Recipients
—
Document ID
DB-SDNY-0073010
Date
03/20/19
Financial Information
Amounts:1,192,657.30305,914.69590,342.10642,616.68103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22352,214.142,010,879.661,442,117.23679,968.07420,715.53316,572.47645,118.90719,477.49379,124.24307,257.46303,366.2221,400,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
KATI FORSYTHESTEVEN D. FORSYTHECAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDMARA WAGNERLEAH KUBISGABRIELLE E. WANEKKAREN A. WANEK
Organizations 26
WANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUSTRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY 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, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDCRW 2007 LLCGEW 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a list of account balances as of 03/20/19.
Significance
This document lists account balances for various individuals and entities, potentially relevant to financial investigations.
File Info
File Name
EFTA01376669.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.929962
DOJ Source
View on DOJ