EFTA01379015.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

2026-02-07T18:41

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 entities, along with the corresponding balances in their accounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 05/03/19

Relationships 6

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuitous Transfer	TRAVIS T. WAGN	Shari Wagner made a gratuitous transfer to Travis T. Wagn in 2015.
SHARI WAGNER	Gratuitous Transfer	LEAH M	Shari Wagner made a gratuitous transfer to Leah M in 2015.
SHARI WAGNER	Gratuitous Transfer	MARA WAGNER	Shari Wagner made a gratuitous transfer to Mara Wagner in 2015.
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	Kati Wanek-Forsythe is associated with a 2012 Irrevocable Trust.
TODD R WANEK	Gratuitous Transfer Trust	CAME	Todd R Wanek established a 2015 Gratuitous Transfer Trust for Came.
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	IRREVOCABLE DYNA	Ronald & Joyce Wanek established an Irrevocable Dynasty Trust.

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.00500,000.002S,000,000.00

Public Knowledge

Context: The document lists large account balances, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M MARA WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK LEAH KUBIS

Organizations 3

ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCKEYHOLE PARTNERS, LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: The document lists several accounts with significant balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01379015.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.924857
DOJ Source: View on DOJ