EFTA01381410.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

03/22/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large, zero, and negative balances as of March 22, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0080364
Date: 03/22/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with various individuals and entities. While not inherently illegal, the amounts and the presence of multiple accounts could warrant further investigation.
Content Type: none

Financial Information

Amounts:2,500,000.001,000,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.00

Public Knowledge

Context: Financial records of individuals and entities are often of interest to the media, especially when associated with investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

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

Organizations 5

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

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists various accounts and their balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01381410.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.088179
DOJ Source: View on DOJ