EFTA01378761.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

08/24/18

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large, zero, and negative balances as of August 24, 2018. It includes various individuals, trusts, and holding companies, primarily associated with the Wanek family, and lists their respective account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076007
Date: 08/24/18

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity, but the large sums of money and complex trust structures could be considered suspicious and warrant further investigation.
Content Type: none

Relationships 4

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint account holders
SHARI WAGNER	Grantor Retained Annuity Trust	SHARI WAGNER 2014 GRAT	Shari Wagner established a GRAT in 2014
KATI FORSYTHE	Grantor Retained Annuity Trust	KATI FORSYTHE 2014 GRAT	Kati Forsythe established a GRAT in 2014
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	RONALD & JOYCE WANEK IRREVOCABLE DYNA	Ronald and Joyce Wanek established an irrevocable dynasty trust

Red Flags 1

Large balances in various trusts and holdings companies may warrant further investigation.

Financial Information

Amounts:150,393.931,165,068.451,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Public Knowledge

Context: The Wanek family is associated with Ashley Furniture Industries. Financial details of high-net-worth individuals and their trusts are often of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 11

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCsSw 2007 LLCssw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document provides a snapshot of account balances for various individuals and entities, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01378761.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.536815
DOJ Source: View on DOJ