EFTA01379333.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/28/18

Document Type

list

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various accounts as of 12/28/18. 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: 12/28/18

Relationships 7

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuity	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	Gratuity	TRAVIS T. WAGN	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Gratuity	MARA WAGNE	SHARI WAGNER 2015 GRAT FOR MARA WAGNE
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK	Gratuity	CAME	TODD R WANEK 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	RONALD & JOYCE WANEK IRREVOCABLE DYNA
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	TODD R. AND KAREN A. WANEK JTWROS

Financial Information

Amounts:406,305.18153,184.10153,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.290.00350,088.222,000,000.000.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER KAREN A. WANEK

Organizations 12

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLC55w 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 a number of individuals and entities, potentially relevant for understanding financial relationships and asset distribution.

File Info

File Name: EFTA01379333.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.677562
DOJ Source: View on DOJ