EFTA01379998.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/07/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of September 7, 2018. It includes information on individuals, trusts, and LLCs, providing a financial snapshot of their account holdings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 09/07/18

Relationships 6

Entity 1	Relationship	Entity 2	Description
RONALD WANEK	Personal	JOYCE WANEK	Husband and Wife, Irrevocable Dynasty Trust
TODD R WANEK	Family	CAMERON WANEK	Grat Trust
KATI WANEK-FORSYTHE	Financial	2015 GRAT TR	Grat Trust
SHARI WAGNER	Family	TRAVIS T. WAGN	Grat Trust
SHARI WAGNER	Family	LEAH M	Grat Trust
SHARI WAGNER	Family	MARA WAGNE	Grat Trust

Financial Information

Amounts:150,623.85200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 11

CRW 2007 LLCEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLCSMV 2007 LLCSSW 2007 LLCANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various individuals, trusts, and LLCs, potentially relevant for financial analysis or legal investigations.

File Info

File Name: EFTA01379998.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:39.023917
DOJ Source: View on DOJ