EFTA01378699.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/03/18

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 held by individuals, trusts, and LLCs. The report includes names, account categories, and balance amounts as of August 3, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 08/03/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust Beneficiary	2015 GRAT TR FOR	Kati Wanek-Forsythe is the beneficiary of the 2015 GRAT TR
SHARI WAGNER	Trust Beneficiary	2015 GRAT FOR LEAH M	Shari Wagner is the beneficiary of the 2015 GRAT for Leah M
SHARI WAGNER	Trust Beneficiary	2015 GRAT TRAVIS T. WAGN	Shari Wagner is the beneficiary of the 2015 GRAT Travis T. Wagn
SHARI WAGNER	Trust Beneficiary	2015 GRAT FOR MARA WAGNE	Shari Wagner is the beneficiary of the 2015 GRAT for Mara Wagne
TODD R WANEK	Trust Beneficiary	2015 GRAT TRUST FOR CAME	Todd R Wanek is the beneficiary of the 2015 GRAT Trust for Came
TODD R WANEK	Trust Beneficiary	2015 GRAT TRUST FOR	Todd R Wanek is the beneficiary of the 2015 GRAT Trust for
RONALD & JOYCE WANEK	Trust Beneficiary	IRREVOCABLE DYNA	Ronald & Joyce Wanek are the beneficiaries of the Irrevocable Dynasty Trust
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Todd R. and Karen A. Wanek hold accounts as joint tenants with rights of survivorship

Financial Information

Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.0025,170,000.005,000,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.00500,000.001,000,000.0050,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 9

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 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: The document provides a snapshot of financial holdings for various individuals and entities.

File Info

File Name: EFTA01378699.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.074765
DOJ Source: View on DOJ