EFTA01377589.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/03/18

Document Type

financial document

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists large, zero, and negative balances for various accounts and trusts as of December 3, 2018. It includes names of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0074716, SDNY_GM_00220900
Date: 12/03/18

Relationships 7

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Trust Beneficiary	LEAH M	Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER	Trust Beneficiary	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
KATI WANEK-FORSYTHE	Trust Beneficiary	Trust	Kati Wanek-Forsythe 2015 GRAT TR
SHARI WAGNER	Trust Beneficiary	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
TODD R WANEK	Trust Beneficiary	CAMERON WANEK	Todd R Wanek 2015 GRAT Trust for Came
RONALD & JOYCE WANEK	Trust Beneficiary	Trust	Ronald & Joyce Wanek Irrevocable Dyna
TODD R. WANEK	Joint Tenants with Rights of Survivorship	KAREN A. WANEK	Todd R. and Karen A. Wanek JTWROS

Financial Information

Amounts:253,184.101,531,210.82102,039.85203,114.30506,368.191,218,108.761,751,323.29.00350,088.221,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.001,000,000.00250,000.0050,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 9

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and trusts.
Significance: This document provides a snapshot of the financial holdings of various individuals and entities, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01377589.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.539468
DOJ Source: View on DOJ