EFTA01381415.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/27/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report dated 06/27/19 listing accounts and their balances. It includes information on individuals, trusts, and LLCs, with some accounts holding substantial amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 06/27/19

Financial Information

Amounts:2,500,000.001,000,000.0010,000,000.005,000,000.00500,000.00307,241.55350,000.00314,658.33100,000.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 5

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

Text Analysis

Tone: Neutral
Purpose: This document appears to be a financial report listing accounts and their balances.
Significance: The document lists large balances associated with various individuals, trusts, and LLCs.

File Info

File Name: EFTA01381415.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:46.683692
DOJ Source: View on DOJ