EFTA01377597.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/06/19

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 trusts, LLCs, and individuals as of March 6, 2019. It includes names, categories (M, D, C, O), and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 03/06/19

Financial Information

Amounts:207,577.850.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.632,416,564.101,761,274.220.00352,214.142,010,879.661,380,000.890.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE RAHUL VAID ALI RASHID LEAH KUBIS

Organizations 21

BUTTERFLY TRUSTGRATITUDE AMERICA, LTDTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCASHLEY 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, LLC

Text Analysis

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

File Info

File Name: EFTA01377597.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.012659
DOJ Source: View on DOJ