EFTA01379645.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/08/19
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists the balances of various accounts, including trusts, individuals, and LLCs. The report is titled "LARGE, ZERO AND NEGATIVE BALANCES" and was generated on 01/08/19.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
82289
Date
01/08/19
Financial Information
Amounts:103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.08.00.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.002,500,000.001,000,000.001,000,000.002,500,000.002,500,000.001,000,000.002,500,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 21
LAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDMARA WAGNERTODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHENANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERTRAVIS T. WAGNLEAH MMARA WAGNE
Organizations 17
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUST
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of financial balances for a range of individuals and entities, potentially for auditing or investigative purposes.
File Info
File Name
EFTA01379645.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.962719
DOJ Source
View on DOJ