EFTA01381933.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/14/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts and entities associated with Ashley Furniture Industries and related individuals and holdings. The report was generated on May 14, 2019, and includes account names, categories, and balance amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: 82289
Date: 05/14/19

Financial Information

Amounts:0.00596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,674,277.861,279,740.89869,896.14956,098.921,342,088.131,315,141.58746,636.91411,423.37472,015.5921,486,926.88250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

ODD R. WANEK KAREN A. WANEK HARI WAGNER TI FORSYTHE ERON WANEK RAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ODD R WANEK ONALD WANEK JOYCE WANEK HUL VAID GABRIELLE E. WANEK

Organizations 39

SHLEY GLOBAL RETAIL, LLCSW 2007 LLCFW 2007 LLCRW 2007 LLCEW 2007 LLCHARI WAGNER 2014 GRATTI FORSYTHE 2014 GRATANEK TRUST OF 2000RW 2009 LLCEW 2009 LLCTI WANEK-FORSYTHEHARI WAGNER 2015 GRAT FOR LEAH MHARI WAGNER 2015 GRAT TRAVIS T. WAGNHARI WAGNER 2015 GRAT FOR MARA WAGNEHARI WAGNER 2012 IRREVOCABLE TRUSTTI WANEK- FORSYTHE 2012 IRREVOCABLEODD R WANEK 2015 GRAT TRUST FOR CAMEODD R WANEK 2015 GRAT TRUST FORONALD & JOYCE WANEK IRREVOCABLE DYNASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCDISON AT MILLENIA HOLDINGS, LLCLIZNER COURT HOLDINGS, LLCLSTICE LOOP HOLDINGS, LLCABAL CLUB HOLDINGS, LLCAN MARCO HOLDINGS, LLCUN LAKE MULTIFAMILY HOLDINGS, LLCERONA APARTMENTS HOLDINGS, LLCUMMER COVE HOLDINGS, LLCRINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESCRW 2007 LLCGEW 2007 LLCTODD R. AND KAREN A. WANEK JTWROS

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and entities.
Significance: This document provides a snapshot of the financial standing of various entities and individuals, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01381933.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.242847
DOJ Source: View on DOJ