EFTA01379297.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts as of October 19, 2018. It includes names of individuals, trusts, and LLCs along with corresponding financial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0076642
Date: 2018-10-19

Financial Information

Amounts:774,900.00100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00302,105.761,500,000.00100,000.005,000,000.00250,000.00500,000.001,000,000.0050,007,397.26

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWP 2007 LLCKWF 2007 LLCSSw 2007 LLCCRW 2009 LLCGEW 2009 LLCSHLEY HOLDINGS INC

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 transactions for a specific date.

File Info

File Name: EFTA01379297.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:35.463353
DOJ Source: View on DOJ