EFTA01380972.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/08/19

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 held by individuals, trusts, and LLCs. The report includes account names, categories, and balances as of March 8, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0079563, SDNY_GM_00225747
Date: 03/08/19

Relationships 7

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Ownership	JTWROS	Joint tenants with rights of survivorship
SHARI WAGNER	Grantor Retained Annuity Trust	2014 GRAT	Trustee of 2014 GRAT
KATI FORSYTHE	Grantor Retained Annuity Trust	2014 GRAT	Trustee of 2014 GRAT
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Trustee of 2015 GRAT for Travis T. Wagner
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Trustee of 2015 GRAT for Leah M
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Trustee of 2015 GRAT for Mara Wagne
SHARI WAGNER	Trustee	2012 IRREVOCABLE TRUST	Trustee of 2012 Irrevocable Trust

Financial Information

Amounts:1,000,000.005,000,000.002,500,000.0010,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. AND KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M MARA WAGNE

Organizations 6

KWF 2007 LLC55W 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various individuals, trusts, and LLCs, potentially for financial analysis or auditing purposes.

File Info

File Name: EFTA01380972.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.279985
DOJ Source: View on DOJ