EFTA01378755.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/17/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This report lists large, zero, and negative balances for various accounts associated with Ashley Furniture Industries and related individuals and entities. The document provides a financial overview of these accounts as of May 17, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 05/17/19

Financial Information

Amounts:596,312.861,005,375.561,005,488.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,615,360.841,673,299.671,258,563.61852,043.68896,436.191,328,544.541,330,038.16752,536.51398,765.87478,127.1921,486,926.88250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

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

Organizations 26

ASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial standing of various individuals and entities associated with Ashley Furniture Industries.

File Info

File Name: EFTA01378755.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:40.425893
DOJ Source: View on DOJ