EFTA01380213.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/15/18

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 accounts, trusts, and individuals associated with the Wanek family. It provides a financial overview as of November 15, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0078473
Date: 11/15/18

Financial Information

Amounts:0.00100,638.98100,440.151,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.00200,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances associated with various accounts and individuals.
Significance: The document provides a snapshot of financial holdings and transactions associated with the Wanek family and related entities.

File Info

File Name: EFTA01380213.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:04.965033
DOJ Source: View on DOJ