EFTA01382105.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/05/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document lists account balances for various individuals and LLCs as of June 5, 2019. It includes large, zero, and negative balances, potentially for auditing or financial review.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0081345
Date: 06/05/19

Financial Information

Amounts:253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,620,499.481,634,256.35147,721.081,448,415.531,112,255.231,119,521.861,513,433.56146,732.731,700,598.71119,330.41877,750.35337,751.51624,436.4321,534,374.74250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS MARA WAGNER GABRIELLE E. WANEK TODD R. WANEK KAREN A. WANEK RONALD WANEK JOYCE WANEK RAHUL VAID

Organizations 23

CRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCWANEK TRUST OF 2000ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

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

File Info

File Name: EFTA01382105.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:54.033788
DOJ Source: View on DOJ