EFTA01376922.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/20/19

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing account balances for various individuals, trusts, and LLCs as of February 20, 2019. It includes both positive and zero balances.

Metadata

Subject: RGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0073391
Date: 02/20/19

Financial Information

Amounts:252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.130.00351,539.952,007,030.561,351,540.410.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

SHARI WAGNER KATI FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAmERON WANEK TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD & JOYCE WANEK RAHUL VAID ALI RASHID LEAH KUBIS

Organizations 20

KWF 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRw 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY 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, LLCCRW 2007 LLC55W 2007 LLC

Text Analysis

Tone: Informative
Purpose: To list account balances, including zero and negative balances.
Significance: This document provides a snapshot of the financial standing of various individuals, trusts, and LLCs.

File Info

File Name: EFTA01376922.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.130973
DOJ Source: View on DOJ