EFTA01382123.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/26/18
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists large, zero, and negative financial balances for various individuals, trusts, and companies as of November 26, 2018. It appears to be a financial report or summary of account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0081369
Date
11/26/18
Relationships 8
Entity 1RelationshipEntity 2Description
SHARI WAGNER Gratuity LEAH M Shari Wagner gave a gratuity to Leah M in 2015
SHARI WAGNER Gratuity TRAVIS T. WAGN Shari Wagner gave a gratuity to Travis T. Wagn in 2015
KATI WANEK-FORSYTHE Trust Trust Kati Wanek-Forsythe is associated with a trust
SHARI WAGNER Gratuity MARA WAGNE Shari Wagner gave a gratuity to Mara Wagne in 2015
TODD R WANEK Gratuity CAMERON Todd R Wanek gave a gratuity to Cameron in 2015
TODD R WANEK Trust Trust Todd R Wanek is associated with a trust
RONALD & JOYCE WANEK Trust Trust Ronald & Joyce Wanek are associated with a trust
TODD R. AND KAREN A. WANEK Joint Ownership 1TWROS Todd R. and Karen A. Wanek jointly own 1TWROS
Financial Information
Amounts:253,024.661,530,246.56101,848.84202,859.88506,049.311,217,683.201,750,000.00.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
SHARI WAGNERLEAH MTRAVIS T. WAGNKATI WANEK-FORSYTHEMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKCAMERONRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDNANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERKAREN A. WANEK
Organizations 9
ASHLEY HOLDINGS INCKEYHOLE PARTNER, LLCCRW 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 associated with various individuals and entities.
Significance
The document provides a snapshot of financial balances for a specific date, potentially related to an audit or financial review.
File Info
File Name
EFTA01382123.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.424301
DOJ Source
View on DOJ