EFTA01380956.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/13/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a report listing large, zero, and negative balances for various accounts as of November 13, 2018. It includes information on individuals, trusts, and LLCs, along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0079543
Date: 11/13/18

Financial Information

Amounts:0.00100,638.98100,440.151,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.00500,000.0050,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID 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 for various accounts.
Significance: This document provides a snapshot of financial holdings and transactions for various individuals and entities.

File Info

File Name: EFTA01380956.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:59.347762
DOJ Source: View on DOJ