EFTA01376896.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/10/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This report lists large, zero, and negative balances for various accounts and entities as of May 10, 2019. It includes balances for individuals like Todd and Karen Wanek, Shari Wagner, and Kati Forsythe, as well as numerous LLCs and Ashley-related companies.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0073353, SDNY_GM_00219537
Date: 05/10/19

Relationships 7

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Personal	KAREN A. WANEK	Married couple
SHARI WAGNER	Family	LEAH M	Shari Wagner 2015 GRAT FOR Leah M
SHARI WAGNER	Family	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	Family	MARA WAGNE	Shari Wagner 2015 GRAT FOR Mara Wagne
TODD R WANEK	Family	CAME	Todd R Wanek 2015 GRAT Trust for Came
KATI WANEK-FORSYTHE	Family	WANEK	Family relationship
RONALD WANEK	Personal	JOYCE WANEK	Married couple

Financial Information

Amounts:0.00596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21252,128.58192,000.36101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,668,247.371,274,944.43862,424.56958,105.361,340,813.631,312,013.14741,697.21405,537.95467,977.3921,486,926.88250,028.77250,000.001,000,000.0010,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M MARA WAGNER RAHUL VAID GABRIELLE E. WANEK JOYCE WANEK RONALD WANEK

Organizations 25

ASHLEY GLOBAL RETAIL, LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY 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 LTDASHLEY REAL ESTATE, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

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 balances for a range of individuals and companies, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01376896.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:43.130016
DOJ Source: View on DOJ