EFTA01380078.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/05/18

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 for various individuals, trusts, and LLCs as of September 5, 2018. It appears to be a financial overview of assets held by these entities.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0078209, SDNY_GM_00224393
Date: 09/05/18

Financial Information

Amounts:150,623.85200,150.94199,960.261,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,007,397.26

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

ERON WANEK RAVIS WAGNER HARI WAGNER LEAH M TRAVIS T. WAGN TI WANEK-FORSYTHE MARA WAGNE OBERT S FORSYTHE URA A FORSYTHE ODD R WANEK CAME ONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE ITLIN A. FORSYTHE

Organizations 8

RW 2007 LLCEW 2007 LLCWF 2007 LLCSW 2007 LLCANEK TRUST OF 2000RW 2009 LLCEW 2009 LLCSHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various individuals, trusts, and LLCs.
Significance: The document provides a snapshot of financial holdings and transactions for a specific date.

File Info

File Name: EFTA01380078.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.294755
DOJ Source: View on DOJ