EFTA01381935.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

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of May 14, 2019. It includes information on individuals, trusts, and companies, along with their respective balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0081146
Date: 05/14/19

Relationships 6

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuitous Transfer	TRAVIS T. WAGN	Shari Wagner made a gratuitous transfer to Travis T. Wagn in 2015.
SHARI WAGNER	Gratuitous Transfer	LEAH M	Shari Wagner made a gratuitous transfer to Leah M in 2015.
SHARI WAGNER	Gratuitous Transfer	MARA WAGNE	Shari Wagner made a gratuitous transfer to Mara Wagne in 2015.
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	Kati Wanek-Forsythe is associated with a 2012 Irrevocable Trust.
TODD R WANEK	Grat Trust	CAME	Todd R Wanek is associated with a 2015 Grat Trust for Came.
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with an Irrevocable Dynasty Trust.

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.00500,000.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

TRAVIS WAGNER SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK TRAVIS T. WAGN LEAH M MARA WAGNE

Organizations 6

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances for various individuals, trusts, and companies, potentially for auditing or regulatory purposes.

File Info

File Name: EFTA01381935.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:28.525303
DOJ Source: View on DOJ