EFTA01381365.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/08/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists account names and their corresponding balances as of May 8, 2019. It includes information for individuals, trusts, and LLCs, showing large balances in various accounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 05/08/19

Financial Information

Amounts:10,000,000.005,000,000.002,500,000.001,000,000.00307,241.55350,000.00314,658.33100,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 7

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Text Analysis

Tone: Neutral
Purpose: To list large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of account balances for various individuals, trusts, and LLCs.

File Info

File Name: EFTA01381365.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.497029
DOJ Source: View on DOJ