Illegal Activity
none
Blackmail
none
Date
05/24/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large, zero, and negative balances as of May 24, 2019. It includes balances for various individuals, trusts, and companies, including Ashley Holdings and Ashley Furniture Industries.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0078073, SDNY_GM_00224257
- Date
- 05/24/19
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shari Wagner | family | Travis T. Wagner | Shari Wagner 2015 GRAT Travis T. Wagner |
| Shari Wagner | family | Leah M | Shari Wagner 2015 GRAT FOR LEAH M |
| Shari Wagner | family | Mara Wagner | Shari Wagner 2015 GRAT FOR MARA WAGNER |
| Todd R Wanek | family | Came | TODD R WANEK 2015 GRAT TRUST FOR CAME |
| Ronald Wanek | family | Joyce Wanek | Ronald & Joyce Wanek |
Financial Information
Amounts:1,000,000.00100,000.00500,000.001,014,380.8350,000,000.0030,000,000.0025,000,000.00.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 7
Ashley Holdings IncAshley Furniture Industries IncAshley Homestores LTDAshley Real Estate, LLCAshley Distribution Services LTDAshley Global Retail, LLCKeyhole Partners, LLC
Text Analysis
- Tone
- Informative
- 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 companies, potentially indicating financial activity or holdings.
File Info
- File Name
- EFTA01380017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.334398
- DOJ Source
- View on DOJ