EFTA01379142.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/25/19

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a list of accounts with zero and negative balances as of February 25, 2019. It includes names of individuals, trusts, and LLCs along with their account balances.

Metadata

Subject: ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076454
Date: 02/25/19

Relationships 5

Entity 1	Relationship	Entity 2
LAURA A FORSYTHE	Trustee	LAURA A FORSYTHE REVOCABLE TRUST
KATI WANEK-FORSYTHE	Trustee	KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
TODD R WANEK	Trustee	TODD R WANEK 2015 GRAT TRUST FOR CAME C
RONALD WANEK	Trustee	RONALD & JOYCE WANEK IRREVOCABLE DYNA C
JOYCE WANEK	Trustee	RONALD & JOYCE WANEK IRREVOCABLE DYNA C

Financial Information

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 5

SSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list accounts with zero and negative balances.
Significance: This document provides a snapshot of financial accounts and their balances as of a specific date.

File Info

File Name: EFTA01379142.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.492232
DOJ Source: View on DOJ