EFTA01379788.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/27/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists financial balances for various individuals, trusts, and LLCs as of September 27, 2018. It includes large, zero, and negative balances, providing a snapshot of their financial status at that time.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0077588, SDNY_GM_00223772
Date
09/27/18
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. AND KAREN A. WANEK Ownership JTWROS Joint tenants with rights of survivorship
NANCY AND MICHAEL DEVANE Financial Unknown Financial relationship indicated by balance
Financial Information
Amounts:150,623.85100,150.9420,390,000.002,500,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.00250,000.00500,000.001,000,000.0050,007,397.2625,003,698.63.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 18
CAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNKATI WANEK-FORSYTHEMARA WAGNEROBERT S FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKKAREN A. WANEKNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHELAURA A FORSYTHE
Organizations 5
KWF 2007 LLC55W 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances associated with various individuals and entities.
Significance
The document provides a snapshot of financial holdings and transactions for a specific date.
File Info
File Name
EFTA01379788.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.835879
DOJ Source
View on DOJ