EFTA01381939.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/21/18
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document appears to be a financial statement or report listing various trusts, individuals, and their associated balances. It includes names like Wanek, Wagner, and Forsythe, along with financial figures and the date 09/21/18.
Metadata
Subject
Financial Data
Sender
—
Recipients
—
Document ID
DB-SDNY-0081150
Date
09/21/18
Relationships 8
Entity 1RelationshipEntity 2Description
CAMERON WANEK Trust TODD R WANEK TODD R WANEK 2015 GRAT TRUST FOR CAME
TRAVIS WAGNER Grat SHARI WAGNER SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
LEAH M Grat SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M
MARA WAGNE Grat SHARI WAGNER SHARI WAGNER 2015 GRAT FOR MARA WAGNE
KATI WANEK-FORSYTHE Trust ROBERT S FORSYTHE ROBERT S FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE Trust ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST
RONALD & JOYCE WANEK Irrevocable DYNA RONALD & JOYCE WANEK IRREVOCABLE DYNA
TODD R. AND KAREN A. WANEK JTWROS None TODD R. AND KAREN A. WANEK JTWROS
Financial Information
Amounts:150,623.85200,150.94199,960.2620,390,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0025,170,000.003,750,000.003,750,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 18
CAMERON WANEKTRAVIS WAGNERSHARI WAGNERLEAH MTRAVIS T. WAGNKATI WANEK-FORSYTHEMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKKAREN A. WANEKNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHE
Organizations 7
KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To display financial data related to various trusts and individuals.
Significance
The document provides a snapshot of financial balances and potentially transactions related to the listed entities.
File Info
File Name
EFTA01381939.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.390892
DOJ Source
View on DOJ