EFTA01378729.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/04/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts as of February 4, 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: 02/04/19

Relationships 4

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Grat Trust	TRAVIS T. WAGN	Shari Wagner 2015 Grat Trust for Travis T. Wagn
SHARI WAGNER	Grat Trust	LEAH M	Shari Wagner 2015 Grat Trust for Leah M
SHARI WAGNER	Grat Trust	MARA WAGNE	Shari Wagner 2015 Grat Trust for Mara Wagne
TODD R WANEK	Grat Trust	CAME	Todd R Wanek 2015 Grat Trust for Came

Financial Information

Amounts:2,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

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

Organizations 4

SSW 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 account balances for various individuals and entities, potentially for auditing or financial review purposes.

File Info

File Name: EFTA01378729.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.315782
DOJ Source: View on DOJ