EFTA01380450.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/21/18

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists large, zero, and negative balances for various individuals, trusts, and companies. It appears to be a financial record, potentially related to an audit or investigation.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0078880
Date: 12/21/18

Relationships 8

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuity	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	Gratuity	TRAVIS T. WAGN	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
SHARI WAGNER	Gratuity	MARA WAGNE	SHARI WAGNER 2015 GRAT FOR MARA WAGNE
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK	Trust	CAMERON	TODD R WANEK 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	RONALD & JOYCE WANEK IRREVOCABLE DYNA
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	TODD R. AND KAREN A. WANEK JTWROS
KATI FORSYTHE	Gratuity	2014 GRAT	KATI FORSYTHE 2014 GRAT

Financial Information

Amounts:406,305.18153,184.10153,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29.00350,088.222,000,000.00.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 12

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances associated with various individuals, trusts, and companies.
Significance: This document appears to be a financial record, possibly related to an audit or investigation, given the title and the listing of balances.

File Info

File Name: EFTA01380450.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.428698
DOJ Source: View on DOJ