EFTA01376726.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/10/18

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 August 10, 2018. It includes names of individuals, trusts, and companies along with their corresponding account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 08/10/18

Relationships 3

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Ownership	JTWROS	Joint tenants with rights of survivorship
SHARI WAGNER	Grantor Retained Annuity Trust	2014 GRAT
KATI FORSYTHE	Grantor Retained Annuity Trust	2014 GRAT

Financial Information

Amounts:150,393.93.001,000,000.0020,390,000.0010,000,000.002,500,000.0025,170,000.005,000,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT S FORSYTHE TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK MICHAEL DEVANE NANCY DEVANE ALi RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE LAURA A FORSYTHE KAREN A. WANEK

Organizations 9

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCssw 2007 LLCWANEK TRUST OF 2000caw 2009 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: Provides a snapshot of account balances for various individuals and entities.

File Info

File Name: EFTA01376726.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.541802
DOJ Source: View on DOJ