EFTA01376738.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/02/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts and entities as of July 2, 2019. It includes account names, categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0073104
Date: 07/02/19

Financial Information

Amounts:1,002,697.505,010,847.46253,264.24253,064.881,001,008.68101,988.46101,988.881,001,246.73202,959.96202,959.96202,859.941,002,184.861,001,807.91202,959.96204,088.692,504,873.738,731,666.601,774,853.40355,265.59845,700.841,470,350.21.00147,721.081,334,491.44998,797.46950,339.401,519,681.45146,732.731,493,544.27119,330.41734,714.11356,775.66520,382.0323,377,955.50250,907.03250,806.121,000,000.0010,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

KATI FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK RAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ODD R WANEK GAME RONALD WANEK JOYCE WANEK RAHUL VAID EAH KUBIS GABRIELLE E. WANEK TODD R. WANEK KAREN A. WANEK

Organizations 33

ANEK TRUST OF 2000RW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLEODD R WANEK 2015 GRAT TRUST FOR GAMET000 R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCIZNER COURT HOLDINGS, LLCOLSTICE LOOP HOLDINGS, LLCABAL CLUB HOLDINGS, LLCAN MARCO HOLDINGS, LLCUN LAKE MULTIFAMILY HOLDINGS, LLCERONA APARTMENTS HOLDINGS, LLCUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCSHLEY FURNITURE INDUSTRIES INCSHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESRIMBARNES FAMILY LTDCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRAT

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 holdings and balances for a specific date.

File Info

File Name: EFTA01376738.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:00.820258
DOJ Source: View on DOJ