EFTA01379138.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/29/19
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists account balances for various individuals and entities, including trusts, GRATs, and LLCs. It appears to be a financial report indicating large, zero, and negative balances as of January 29, 2019.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
01/29/19
Financial Information
Amounts:13,630,824.622,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.37350,795.112,002,778.081,234,028.421,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 22
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDMARA WAGNERLEAH KUBISTODD R.KAREN A. WANEKKATI FORSYTHENANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNER
Organizations 12
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 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.
Significance
This document provides a snapshot of financial holdings and balances for various individuals and entities.
File Info
File Name
EFTA01379138.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.548287
DOJ Source
View on DOJ