EFTA01377578.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/04/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts held by individuals, trusts, and LLCs. The report was generated on 09/04/18 and sent from pbrd_admin@list.db.com.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: DB-SDNY-0074687, SDNY_GM_00220871
Date: 09/04/18

Relationships 6

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust Beneficiary	2015 GRAT TR	Kati Wanek-Forsythe is the beneficiary of the 2015 GRAT TR
CAMERON WANEK	Trust Beneficiary	TODD R WANEK 2015 GRAT TRUST	Cameron Wanek is the beneficiary of the Todd R Wanek 2015 GRAT Trust
TRAVIS WAGNER	Trust Beneficiary	SHARI WAGNER 2015 GRAT	Travis Wagner is the beneficiary of the Shari Wagner 2015 GRAT
LEAH M	Trust Beneficiary	SHARI WAGNER 2015 GRAT	Leah M is the beneficiary of the Shari Wagner 2015 GRAT
MARA WAGNE	Trust Beneficiary	SHARI WAGNER 2015 GRAT	Mara Wagne is the beneficiary of the Shari Wagner 2015 GRAT
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Todd R. and Karen A. Wanek hold accounts as joint tenants with rights of survivorship

Financial Information

Amounts:0.00150,623.85200,150.94199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.005,000,000.00250,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.0025,170,000.00S,000,000.0050,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 9

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various individuals, trusts, and LLCs, potentially for financial oversight or compliance purposes.

File Info

File Name: EFTA01377578.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.659397
DOJ Source: View on DOJ