EFTA01379116.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/29/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a report listing large, zero, and negative balances for various accounts and trusts as of October 29, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
10/29/18
Financial Information
Amounts:774,900.00100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,007,397.2650,007,397.26
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 16
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHE
Organizations 8
ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts and trusts.
Significance
This document provides a snapshot of financial balances for various individuals, trusts, and LLCs, potentially for auditing or investigative purposes.
File Info
File Name
EFTA01379116.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.249160
DOJ Source
View on DOJ