EFTA01376918.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/14/18

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various accounts as of December 14, 2018. 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-0073385, SDNY_GM_00219569
Date: 12/14/18

Relationships 11

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint account holders
KATI WANEK-FORSYTHE	Grantor Retained Annuity Trust	2015 GRAT TR	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Financial relationship
SHARI WAGNER	Irrevocable Trust	2012 IRREVOCABLE TRUST	Financial relationship
ROBERT 5 FORSYTHE	Revocable Trust	REVOCABLE TRUST	Financial relationship
LAURA A FORSYTHE	Revocable Trust	REVOCABLE TRUST	Financial relationship
KATI WANEK- FORSYTHE	Irrevocable Trust	2012 IRREVOCABLE	Financial relationship
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR CAME	Financial relationship
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	IRREVOCABLE DYNA	Financial relationship

Financial Information

Amounts:253,184.10406,305.18153,184.10153,184.10253,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29.00350,088.222,000,000.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 11

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, 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 transactions for a specific date.

File Info

File Name: EFTA01376918.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:57.701148
DOJ Source: View on DOJ