EFTA01378647.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/24/19
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 as of January 24, 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
RM CODE 82289
Date
01/24/19
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. AND KAREN A. WANEK Joint Tenants with Rights of Survivorship JTWROS Joint account holders
TODD R. AND KAREN A. WANEK Joint Tenants with Rights of Survivorship 7TWROS Joint account holders
Financial Information
Amounts:2,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.370.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 17
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNERLAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDNANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHEKAREN A. WANEK
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 various individuals and entities.
File Info
File Name
EFTA01378647.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.033465
DOJ Source
View on DOJ