EFTA01376912.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-06

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 individuals, trusts, and LLCs as of November 6, 2018. It includes names like Eron Wanek, Hari Wagner, and entities like Ashley Holdings Inc., along with associated financial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0073378
Date: 2018-11-06

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various individuals and entities, which could be suspicious depending on the context. Further investigation would be needed to determine if any illegal activity is involved.
Content Type: none

Financial Information

Amounts:0.00100,638.98100,440.151,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.00

Public Knowledge

Context: The document lists financial information that could be of interest to the media, especially if it involves prominent individuals or entities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

ERON WANEK HARI WAGNER LEAH M TRAVIS T. WAGN TI WANEK-FORSYTHE MARA WAGNE OBERT S FORSYTHE URA A FORSYTHE ODD R WANEK CAME ONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 14

HARI WAGNER 2012 IRREVOCABLE TRUSTOBERT S FORSYTHE REVOCABLE TRUSTURA A FORSYTHE REVOCABLE TRUSTTI WANEK- FORSYTHE 2012 IRREVOCABLEODD R WANEK 2015 GRAT TRUST FOR CAMEONALD & JOYCE WANEK IRREVOCABLE DYNARW 2007 LLCEW 2007 LLCWF 2007 LLCSW 2007 LLCWANEK TRUST OF 2000RW 2009 LLCEW 2009 LLCSHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various individuals and entities.
Significance: The document provides a snapshot of financial holdings and transactions, potentially relevant for investigations or financial analysis.

File Info

File Name: EFTA01376912.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:30.069652
DOJ Source: View on DOJ