EFTA01378832.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/13/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing account balances as of February 13, 2019, for various trusts, LLCs, and individuals associated with Southern Trust Company. It highlights large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076096, SDNY_GM_00222280
Date: 02/13/19

Financial Information

Amounts:3,566,274.09207,419.85.00.00.00.00.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13.00351,539.952,007,030.561,386,288.39.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

Todd R. Wanek Karen A. Wanek Shari Wagner Kati Forsythe Cameron Wanek Leah Kubis Mara Wagner Rahul Vaid Ali Rashid Joyce Wanek Ronald Wanek Travis T. Wagner

Organizations 35

SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTDKEYHOLE PARTNERS, LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSHARI WAGNER 2015 GRAT FOR LEAHSHARI 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 CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCTHIRD 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, LLC

Text Analysis

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

File Info

File Name: EFTA01378832.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.560500
DOJ Source: View on DOJ