EFTA01379094.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/04/19

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 June 4, 2019. It includes balances for individuals, trusts, and LLCs.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076403, SDNY_GM_00222587
Date: 06/04/19

Financial Information

Amounts:253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,620,499.481,450,035.791,239,145.73878,554.90908,624.871,268,549.401,358,711.63699,021.01408,885.68487,692.6621,534,374.74250,474.71250,373.971,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowReal estate/properties

People 17

HARI WAGNER TI FORSYTHE TI WANEK-FORSYTHE ERON WANEK RAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ODD R WANEK ONALD WANEK JOYCE WANEK AHUL VAID RIELLE E. WANEK LEAH KUBIS TODD R. WANEK KAREN A. WANEK SHARI WAGNER

Organizations 22

RW 2007 LLCEW 2007 LLCANEK TRUST OF 2000RW 2009 LLCEW 2009 LLCASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCDISON AT MILLENIA HOLDINGS, LLCLIZNER COURT HOLDINGS, LLCLSTICE LOOP HOLDINGS, LLCABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCRINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial balances for a range of entities and individuals, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01379094.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.956602
DOJ Source: View on DOJ