EFTA01378378.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/03/19

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a list of account balances as of 07/03/19, showing large, zero, and negative balances for various individuals, trusts, and LLCs. It appears to be a financial report or summary of account activity.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 07/03/19

Financial Information

Amounts:1,002,777.891,002,697.505,010,847.46253,264.24253,064.881,001,008.68101,988.46101,988.881,001,246.73202,959.96202,959.96202,859.941,002,184.861,001,807.91202,959.96204,088.692,504,873.738,986,461.181,774,853.40355,265.59845,700.841,556,664.100.000.000.00147,721.081,495,132.721,111,431.240.000.001,033,401.961,681,010.56146,732.731,681,777.980.00119,330.41862,499.750.00399,929.54565,911.0623,377,955.500.000.000.000.00250,907.03250,806.120.001,014,958.911,000,000.001,000,000.001,000,000.001,000,000.001,014,958.911,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,537,397.271,014,958.911,000,000.001,000,000.001,000,000.001,000,000.001,014,958.91

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

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

Organizations 24

WANEK 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, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESTRIMBARNES FAMILY LTDCRW 2007 LLCGEW 2007 LLC

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 and entities, potentially for financial analysis or auditing purposes.

File Info

File Name: EFTA01378378.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.842623
DOJ Source: View on DOJ