Illegal Activity
none
Blackmail
none
Date
10/15/18
Document Type
Financial Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report listing account balances for various individuals, trusts, and LLCs. It highlights large, zero, and negative balances as of October 15, 2018.
Metadata
- Subject
- Large, Zero and Negative Balances
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076423
- Date
- 10/15/18
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Family | CAMERON WANEK | Likely family relationship based on names and trust structures |
| SHARI WAGNER | Family | LEAH M | Likely family relationship based on names and trust structures |
| SHARI WAGNER | Family | TRAVIS T. WAGN | Likely family relationship based on names and trust structures |
| SHARI WAGNER | Family | MARA WAGNE | Likely family relationship based on names and trust structures |
| TODD R WANEK | Family | CAMERON WANEK | Likely family relationship based on names and trust structures |
| RONALD WANEK | Family | JOYCE WANEK | Likely family relationship based on names and trust structures |
| TODD R. WANEK | Family | KAREN A. WANEK | JTWROS (Joint Tenants With Rights of Survivorship) |
Financial Information
Amounts:100,442.77.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00302,105.761,500,000.00100,000.00250,000.00500,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 7
CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list account balances, including large, zero, and negative balances.
- Significance
- Provides a snapshot of financial holdings for various individuals and entities.
File Info
- File Name
- EFTA01379113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.066112
- DOJ Source
- View on DOJ