EFTA01381150.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/17/18

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 held by individuals and entities such as the Wanek family and related trusts and holdings. The report was generated on August 17, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0079923, SDNY_GM_00226107
Date: 08/17/18

Relationships 3

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenancy with Right of Survivorship	JTWROS	Joint account holders
SHARI WAGNER	Grat	TRAVIS T. WAGN	Grantor Retained Annuity Trust
KATI WANEK-FORSYTHE	Grat	TR	Grantor Retained Annuity Trust

Financial Information

Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

CAMERON WANEK TRAVIS WAGNER SHARI WAGNER KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK MICHAEL DEVANE NANCY DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 9

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCsSw 2007 LLCWANEK TRUST OF 2000caw 2009 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: Provides a snapshot of financial holdings and transactions for the listed individuals and entities.

File Info

File Name: EFTA01381150.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.325172
DOJ Source: View on DOJ