EFTA01376771.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/03/19

Document Type

financial document

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various accounts as of January 3, 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-0073152, SDNY_GM_00219336
Date: 01/03/19

Financial Information

Amounts:407,125.58153,512.31153,512.31153,512.311,534,302.61102,245.89203,524.421,534,302.61153,512.31407,207.621,534,302.611,220,488.241,754,744.37.00350,795.112,002,778.08.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.00

Public Knowledge

Context: The document lists financial information, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 12

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 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 number of individuals and entities, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01376771.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.737822
DOJ Source: View on DOJ