Illegal Activity
none
Blackmail
none
Date
01/02/19
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists various accounts, including GRATs, revocable trusts, and irrevocable trusts, along with their corresponding balances as of January 2, 2019. The accounts are associated with individuals such as Shari Wagner, Robert Forsythe, and Todd Wanek.
Metadata
- Subject
- ACCT SHARI WAGNER 2015 GRAT FOR LEM M
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075955, SDNY_GM_00222139
- Date
- 01/02/19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Family | TRAVIS T. WAGN | Shari Wagner's GRAT for Travis T. Wagn |
| SHARI WAGNER | Family | MARA WAGNE | Shari Wagner's GRAT for Mara Wagne |
| ROBERT S FORSYTHE | Family | LAURA A FORSYTHE | Revocable Trusts |
| KATI WANEK- FORSYTHE | Family | TOOD R WANEK | Grat Trusts for Cameron |
| RONALD WANEK | Family | JOYCE WANEK | Irrevocable Dynasty Trust |
| TODD R. WANEK | Family | KAREN A. WANEK | JTWROS |
Financial Information
Amounts:153,512.311,534,302.61102,245.89203,524.421,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 11
ASHLEY HOLDINGS INCKEVHOLE 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
- Informational
- Purpose
- To list accounts and balances.
- Significance
- Lists various accounts and their balances as of 01/02/19.
File Info
- File Name
- EFTA01378717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.883846
- DOJ Source
- View on DOJ