EFTA01377606.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/03/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts as of June 3, 2019. It includes balances for individuals, trusts, and LLCs, as well as larger corporations like Ashley Furniture Industries Inc.

Metadata

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

Financial Information

Amounts:253,017.17253,018.221,013,445.651,012,366.365,034,947.97232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46101,102.77101,102.77101,102.77767,594.75707,333.75101,102.77102,229.09947,502.008,252,180.331,771,504.52354,508.012,620,499.481,454,365.591,211,688.32872,843.63900,838.441,282,044.411,349,595.80712,883.73414,785.67503,030.0621,534,374.74250,474.71250,373.971,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,014,460.281,014,460.281,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE CAMERONWANEK TRAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE TODD R WANEK RAHUL VAID GABRIELLE E. WANEK LEAH KUBIS RONALD WANEK JOYCE WANEK KAREN A. WANEK

Organizations 22

CRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 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, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

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 entities and individuals, potentially for financial review or auditing purposes.

File Info

File Name: EFTA01377606.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.774468
DOJ Source: View on DOJ