EFTA01380975.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/18/19
Document Type
report
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 holding companies as of March 18, 2019. It appears to be a financial report or summary of account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0079566
Date
03/18/19
Financial Information
Amounts:253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68.00103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22.00352,214.142,010,879.661,449,003.59.00.00.00.00679,968.07420,715.53.00316,572.47.00645,118.90.00719,477.49.00379,124.24.00.00307,257.46303,366.22.0021,400,000.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
SHARI WAGNERKATI FORSYTHESTEVEN D. FORSYTHECAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEKLEAH MTRAVIS T. WAGNMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDGABRIELLE E. WANEKKAREN A. WANEKLEAH KUBISMARA WAGNER
Organizations 32
CRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTD
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various entities.
Significance
This document provides a snapshot of financial balances for a range of individuals and organizations, potentially for auditing or investigative purposes.
File Info
File Name
EFTA01380975.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.768726
DOJ Source
View on DOJ