Illegal Activity
none
Blackmail
none
Date
01/11/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists large, zero, and negative balances for various accounts as of January 11, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075724, SDNY_GM_00221908
- Date
- 01/11/19
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. AND KAREN A. WANEK | Joint Tenants with Rights of Survivorship | JTWROS | Joint account holders |
| KATI WANEK-FORSYTHE | Trust | 2012 IRREVOCABLE | Beneficiary of an irrevocable trust |
| SHARI WAGNER | Trust | 2012 IRREVOCABLE TRUST | Trustee of an irrevocable trust |
| LAURA A FORSYTHE | Trust | REVOCABLE TRUST | Trustee of a revocable trust |
| RONALD & JOYCE WANEK | Trust | IRREVOCABLE DYNA | Grantors of an irrevocable dynasty trust |
Financial Information
Amounts:2,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.370.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00100,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 11
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of financial holdings and balances for a number of individuals and entities.
File Info
- File Name
- EFTA01378539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.826084
- DOJ Source
- View on DOJ