EFTA01378364.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from May 10, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals, LLCs, and other organizations along with their corresponding balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20190510
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Likely married couple
DONALD WANEK personal JOYCE WANEK Likely married couple
Financial Information
Amounts:394,459.29891,965.99191,912.51372,010.43401,044.37152,896.87184,445.84178,855.69275,480.63107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.42479,054.27596,312.862,652,366.56
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
MICHAEL DEVANEORA WAGNERLEAH KUBISTRAVIS T. WAGNMARA WAGNETODD R. WANEKKAREN A. WANEKJOYCE WANEK
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYPTUNE, LLCLAN D, LLCS, LLCBLOOD-HORSE LLCARRO MANAGEMENT, LLCYTANEE, LLCEK TRUST OF 2000KEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCISON AT MILLENIA HOLDINGS, LLCZNER COURT HOLDINGS, LLCLSTICE LOOP HOLDINGS, LLCAL CLUB HOLDINGS, LLCAN MARCO HOLDINGS, LLCUN LAKE MULTIFAMILY HOLDINGS, LLCRONA APARTMENTS HOLDINGS, LLCUMMER COVE HOLDINGS, LLCMINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The document lists various entities and individuals with their respective balances, potentially indicating financial activity or holdings.
File Info
File Name
EFTA01378364.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.393012
DOJ Source
View on DOJ