EFTA01380019.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/24/18

Document Type

List

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a list of entities with zero and negative balances as of December 24, 2018. It includes names of individuals, trusts, and LLCs along with corresponding amounts.

Metadata

Subject: ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0078076, SDNY_GM_00224260
Date: 12/24/18

Financial Information

Amounts:153,184.101,531,210.82102,039.85203,114.30406,368.191,218,108.761,751,323.29350,088.222,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 11

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list entities with zero and negative balances as of 12/24/18.
Significance: This document lists entities and their balances, potentially related to financial activity.

File Info

File Name: EFTA01380019.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.816637
DOJ Source: View on DOJ