EFTA01379030.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/22/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing various accounts and trusts with their corresponding balances as of February 22, 2019. The report includes names of individuals, entities, and their respective account balances, potentially for review or investigative purposes.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076323
Date: 02/22/19

Relationships 14

Entity 1	Relationship	Entity 2	Description
NANCY AND MICHAEL DEVANE	Account Holder	Financial Institution	Account holders with a balance of $307,241.55
ALI RASHID	Account Holder	Financial Institution	Account holder with balances of $1,500,000.00 and $314,658.33
STEVEN D. FORSYTHE	Account Holder	Financial Institution	Account holder with four accounts, each with a balance of $100,000.00
CAITLIN A. FORSYTHE	Account Holder	Financial Institution	Account holder with four accounts, each with a balance of $100,000.00
KATI WANEK-FORSYTHE	Account Holder	Financial Institution	Account holder with balances of $2,500,000.00, $1,000,000.00, and $1,000,000.00
CAMERON WANEK	Account Holder	Financial Institution	Account holder with four accounts, each with a balance of $100,000.00
TRAVIS WAGNER	Account Holder	Financial Institution	Account holder with balances of $100,000.00 and $100,000.00
SHARI WAGNER	Account Holder	Financial Institution	Account holder with multiple accounts and trusts with various balances
ROBERT S FORSYTHE	Account Holder	Financial Institution	Account holder with four accounts, each with a balance of $100,000.00
LAURA A FORSYTHE	Account Holder	Financial Institution	Account holder with four accounts, each with a balance of $100,000.00
KATI WANEK- FORSYTHE	Account Holder	Financial Institution	Account holder with four accounts, each with a balance of $1,000,000.00
TODD R WANEK	Account Holder	Financial Institution	Account holder with multiple trusts with various balances
RONALD & JOYCE WANEK	Account Holder	Financial Institution	Account holders with four accounts, each with a balance of $1,000,000.00
ASHLEY HOLDINGS INC	Account Holder	Financial Institution	Account holder with three accounts, each with a balance of $50,340,299.14

Financial Information

Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.0050,340,299.14250,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 5

55W 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEw 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list accounts with large balances.
Significance: This document lists accounts with large balances, potentially for review or investigation.

File Info

File Name: EFTA01379030.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.574805
DOJ Source: View on DOJ