EFTA01378499.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/24/18

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document lists zero and negative balances for various accounts and trusts associated with the Wanek and Forsythe families, as well as Ashley Holdings Inc. The document includes account names, categories, balances, and overdraft amounts as of September 24, 2018.

Metadata

Subject: ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0075679, SDNY_GM_00221863
Date: 09/24/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
CAMERON WANEK	Trust	TODD R WANEK	TODD R WANEK 2015 GRAT TRUST FOR CAME
TRAVIS WAGNER	Grat	SHARI WAGNER	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
LEAH M	Grat	SHARI WAGNER	SHARI WAGNER 2015 GRAT FOR LEAH M
MARA WAGNE	Grat	SHARI WAGNER	SHARI WAGNER 2015 GRAT FOR MARA WAGNE
KATI WANEK-FORSYTHE	Trust	ROBERT S FORSYTHE	ROBERT S FORSYTHE REVOCABLE TRUST
KATI WANEK-FORSYTHE	Trust	LAURA A FORSYTHE	LAURA A FORSYTHE REVOCABLE TRUST
RONALD WANEK	Irrevocable Dynasty Trust	JOYCE WANEK	RONALD & JOYCE WANEK IRREVOCABLE DYNA
TODD R. WANEK	JTWROS	KAREN A. WANEK	TODD R. AND KAREN A. WANEK JTWROS

Financial Information

Amounts:150,623.85200,150.94199,960.2620,390,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0025,170,000.003,750,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 6

ASHLEY HOLDINGS INCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list zero and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, potentially for financial analysis or reporting.

File Info

File Name: EFTA01378499.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.504226
DOJ Source: View on DOJ