EFTA01382115.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/12/18

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document lists account balances for various individuals, trusts, and LLCs as of 09/12/18. It appears to be a financial report showing large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0081358, SDNY_GM_00227542
Date: 09/12/18

Relationships 6

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint ownership of accounts
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Trust established for Leah M
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Trust established for Travis T. Wagner
KATI WANEK-FORSYTHE	Grantor Retained Annuity Trust	2015 GRAT TR	Trust established for Kati Wanek-Forsythe
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Trust established for Mara Wagner
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR CAME	Trust established for Cameron

Financial Information

Amounts:150,623.85200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGNER KATI WANEK-FORSYTHE MARA WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALi RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 9

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCsSw 2007 LLCssw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

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

File Info

File Name: EFTA01382115.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:45.044564
DOJ Source: View on DOJ