EFTA01378763.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/31/18

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 and trusts, primarily associated with the Wanek and Forsythe families. It provides a snapshot of their financial standings as of August 31, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 08/31/18

Relationships 10

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust	2015 GRAT TR FOR	KATI WANEK-FORSYTHE is associated with a 2015 GRAT TR FOR
SHARI WAGNER	Trust	2015 GRAT FOR LEAH M	SHARI WAGNER is associated with a 2015 GRAT FOR LEAH M
SHARI WAGNER	Trust	2015 GRAT TRAVIS T. WAGN	SHARI WAGNER is associated with a 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Trust	2015 GRAT FOR MARA WAGNE	SHARI WAGNER is associated with a 2015 GRAT FOR MARA WAGNE
SHARI WAGNER	Trust	2012 IRREVOCABLE TRUST	SHARI WAGNER is associated with a 2012 IRREVOCABLE TRUST
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	KATI WANEK- FORSYTHE is associated with a 2012 IRREVOCABLE
TODD R WANEK	Trust	2015 GRAT TRUST FOR CAME	TODD R WANEK is associated with a 2015 GRAT TRUST FOR CAME
TODD R WANEK	Trust	2015 GRAT TRUST FOR	TODD R WANEK is associated with a 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	RONALD & JOYCE WANEK are associated with an IRREVOCABLE DYNA
TODD R.	JTWROS	KAREN A. WANEK	TODD R. and KAREN A. WANEK are JTWROS

Financial Information

Amounts:13,548.085.31150,623.851,165,579.161,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200.000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER 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

Organizations 9

THE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and trusts.
Significance: This document provides a snapshot of financial balances for various trusts and accounts associated with the Wanek and Forsythe families.

File Info

File Name: EFTA01378763.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.826902
DOJ Source: View on DOJ