EFTA01379721.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/06/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists large, zero, and negative balances for various accounts and trusts as of December 6, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0077449
Date
12/06/18
Relationships 6
Entity 1RelationshipEntity 2Description
SHARI WAGNER GRAT TRAVIS T. WAGN Shari Wagner 2015 GRAT for Travis T. Wagn
SHARI WAGNER GRAT LEAH M Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER GRAT MARA WAGNE Shari Wagner 2015 GRAT for Mara Wagne
KATI WANEK-FORSYTHE Family TODD R WANEK Related through trusts and GRATs
TODD R WANEK GRAT CAMERON Todd R Wanek 2015 GRAT Trust for Cameron
RONALD WANEK Family JOYCE WANEK Ronald & Joyce Wanek Irrevocable Dynasty Trust
Financial Information
Amounts:153,184.10253,184.101,531,210.82102,039.85203,114.30406,368.191,218,108.761,751,323.29.00350,088.22.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
SHARI WAGNERTRAVIS T. WAGNLEAH MMARA WAGNEROBERT 5 FORSYTHELAURA A FORSYTHEKATI WANEK-FORSYTHETOOD R WANEKCAMERONTODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDNANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNER
Organizations 11
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, 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 and trusts.
Significance
The document provides a snapshot of financial holdings and transactions for a specific date.
File Info
File Name
EFTA01379721.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.814020
DOJ Source
View on DOJ