EFTA01380013.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/24/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This report from Southern Trust Company, Inc. lists accounts with large, zero, and negative balances as of April 24, 2019. The accounts belong to various individuals, trusts, and companies, including the Wanek family and related entities.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 04/24/19

Financial Information

Amounts:595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.28408,080.28408,080.281,131,125.431,071,125.43408,080.28916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,556,775.80871,936.01614,388.33720,996.79970,773.961,029,534.17577,772.51360,885.61395,950.4721,441,114.531,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS RAHUL VAID ALI RASHID GABRIELLE E. WANEK RONALD WANEK JOYCE WANEK

Organizations 37

SOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document provides a snapshot of account balances for various individuals, trusts, and companies associated with Southern Trust Company, Inc. and the Wanek family.

File Info

File Name: EFTA01380013.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.869427
DOJ Source: View on DOJ