EFTA01378737.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/16/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts held at Southern Financial LLC and Southern Trust Company, Inc. The report includes balances for individuals, trusts, and LLCs, providing a snapshot of their financial standing as of April 16, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 04/16/19

Relationships 7

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Spouses	KAREN A. WANEK	Listed together on accounts
SHARI WAGNER	Trust Beneficiary	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	Trust Beneficiary	TRAVIS T. WAGN	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Trust Beneficiary	MARA WAGNE	SHARI WAGNER 2015 GRAT FOR MARA WAGNE
KATI WANEK-FORSYTHE	Trust	2012 IRREVOCABLE	KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK	Trust Beneficiary	CAME	TODD R WANEK 2015 GRAT TRUST FOR CAME
RONALD WANEK	Spouses	JOYCE WANEK	RONALD & JOYCE WANEK IRREVOCABLE DYNA

Financial Information

Amounts:595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.28408,080.28408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,590,673.701,098,819.93706,025.43769,826.471,115,940.411,080,957.49619,957.28397,987.30450,400.9621,441,114.531,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 14

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS MARA WAGNER RAHUL VAID ALI RASHID GABRIELLE E. WANEK RONALD WANEK JOYCE WANEK

Organizations 37

SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: Provides a snapshot of account balances for various entities and individuals, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01378737.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.667747
DOJ Source: View on DOJ