EFTA01379007.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/11/18

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various individuals and entities as of December 11, 2018. It includes names, account categories, and balance amounts, providing a snapshot of financial activity.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076296
Date: 12/11/18

Financial Information

Amounts:253,184.10406,305.18153,184.101,531,210.82102,039.85203,114.301,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TODD R WANEK GAME RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 10

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCCRW 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.
Significance: This document provides a snapshot of financial holdings and transactions for a number of individuals and entities, potentially relevant for investigations into financial activities.

File Info

File Name: EFTA01379007.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:59.078170
DOJ Source: View on DOJ