EFTA01378638.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/09/18

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 accounts associated with individuals, trusts, and LLCs. It provides a snapshot of their financial status as of 10/09/18.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 10/09/18

Relationships 4

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	family	CAMERON WANEK	KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK
SHARI WAGNER	family	TRAVIS WAGNER	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
TODD R WANEK	family	CAMERON WANEK	TODD R WANEK 2015 GRAT TRUST FOR CAME
TODD R WANEK	marriage	KAREN A. WANEK	TODD R. AND KAREN A. WANEK JTWROS

Financial Information

Amounts:100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.001,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TRAVIS WAGNER ROBERT 5 FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 7

CRW 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 the financial status of various trusts, individuals, and LLCs.

File Info

File Name: EFTA01378638.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.990384
DOJ Source: View on DOJ