EFTA01378841.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/12/19

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 as of March 12, 2019. It includes balances for individuals, trusts, and LLCs.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 03/12/19

Financial Information

Amounts:1,192,657.30305,914.69590,342.10642,616.682,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.6367,116,592.961,761,274.22.00352,214.142,010,879.661,451,688.39.00.00.00.00420,715.53.00316,572.47.00645,118.90.00719,477.49.00379,124.24.00.00307,257.46303,366.22.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 24

WANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTTODD R WANEK 2015 GRAT TRUSTRONALD & 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, LLCKARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC

Text Analysis

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

File Info

File Name: EFTA01378841.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.754443
DOJ Source: View on DOJ