EFTA01379570.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/13/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts under the names of individuals, trusts, and LLCs. The report includes account names, categories (C or D), and balance amounts as of August 13, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 08/13/18

Relationships 2

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	JTWROS	KAREN A. WANEK	Joint tenants with rights of survivorship
RONALD WANEK	Irrevocable Dynasty Trust	JOYCE WANEK	Irrevocable Dynasty Trust

Financial Information

Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

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

Organizations 9

ASHLEY HOLDINGS INCCRW 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: Provides a snapshot of financial holdings and transactions for the listed individuals and entities.

File Info

File Name: EFTA01379570.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.023328
DOJ Source: View on DOJ