EFTA01379014.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/03/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing accounts with large, zero, and negative balances as of May 3, 2019. It includes names of individuals and LLCs along with their corresponding account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALA
Sender: —
Recipients: —
Document ID: DE4SDNY-0076304
Date: 05/03/19

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK

Organizations 7

GEW 2007 LLCKWF 2007 LLC55w 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 lists various accounts and their balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01379014.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:53.764832
DOJ Source: View on DOJ