EFTA01378501.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/04/18

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various individuals, trusts, and LLCs. It includes account names and corresponding balances as of October 4, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 10/04/18

Relationships 6

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR FOR	Kati Wanek-Forsythe is the trustee for the 2015 GRAT TR
SHARI WAGNER	Trustee	2015 GRAT FOR LEAH M	Shari Wagner is the trustee for the 2015 GRAT for Leah M
SHARI WAGNER	Trustee	2015 GRAT TRAVIS T. WAGN	Shari Wagner is the trustee for the 2015 GRAT Travis T. Wagn
SHARI WAGNER	Trustee	2015 GRAT FOR MARA WAGNE	Shari Wagner is the trustee for the 2015 GRAT for Mara Wagne
TODD R WANEK	Trustee	2015 GRAT TRUST FOR CAME	Todd R Wanek is the trustee for the 2015 GRAT Trust for Came
RONALD & JOYCE WANEK	Trustees	IRREVOCABLE DYNA	Ronald & Joyce Wanek are trustees for the Irrevocable Dynasty Trust

Financial Information

Amounts:100,442.770.00100,442.77100,244.3320,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63200,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 4

KWF 2007 LLCSSW 2007 LLCCRW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and entities.

File Info

File Name: EFTA01378501.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:53.357678
DOJ Source: View on DOJ