EFTA01378477.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-09-11

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts and entities as of September 11, 2018. It includes information on individuals, trusts, and LLCs, providing a snapshot of their financial holdings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0075657, SDNY_GM_00221841
Date: 2018-09-11

Relationships 4

Entity 1	Relationship	Entity 2	Description
TRAVIS WAGNER	Family	SHARI WAGNER	Likely family relationship based on shared last name and trust/grat designations.
KATI WANEK-FORSYTHE	Family	TODD R WANEK	Likely family relationship based on shared last name and trust/grat designations.
RONALD WANEK	Family	JOYCE WANEK	Likely family relationship based on shared last name and trust/grat designations.
TODD R. WANEK	Family/Marriage	KAREN A. WANEK	JTWROS indicates Joint Tenants With Rights of Survivorship, suggesting a married couple.

Financial Information

Amounts:150,623.85.00200,150.94199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.0025,170,000.005,000,000.00302,105.761,500,000.00500,000.00100,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: The document lists financial holdings, which could be of interest to the media, especially given the context of a House Committee investigation.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 9

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCsSw 2007 LLCssw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and entities.
Significance: The document provides a snapshot of financial holdings for a number of individuals, trusts, and LLCs. The large sums involved may be of interest for investigative purposes.

File Info

File Name: EFTA01378477.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:09.066135
DOJ Source: View on DOJ