EFTA01382112.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/27/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing large, zero, and negative balances for various accounts as of August 27, 2018. It includes information on individuals, trusts, and holding companies, providing a snapshot of their financial status.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0081353, SDNY_GM_00227537
Date
08/27/18
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK JTWROS KAREN A. WANEK Joint tenants with right of survivorship
RONALD WANEK Irrevocable Dynasty Trust JOYCE WANEK
Financial Information
Amounts:0.00150,393.931,165,068.451,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,007,397.2625,003,698.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 15
KATI WANEK-FORSYTHECAMERON WANEKTRAVIS WAGNERSHARI WAGNERTODD R WANEKRONALD WANEKJOYCE WANEKMICHAEL DEVANENANCY DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT 5 FORSYTHEROBERT S FORSYTHELAURA A FORSYTHE
Organizations 8
ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts.
Significance
Provides a snapshot of financial holdings and balances for the listed individuals and entities.
File Info
File Name
EFTA01382112.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.830013
DOJ Source
View on DOJ