EFTA01382125.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/04/18
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists accounts with zero and negative balances as of 12/04/18. It includes names of individuals and trusts, along with associated financial amounts.
Metadata
Subject
ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0081372, SDNY_GM_00227556
Date
12/04/18
Relationships 10
Entity 1RelationshipEntity 2Description
HARI WAGNER GRAT LEAH M Hari Wagner GRAT for Leah M
HARI WAGNER GRAT TRAVIS T. WAGN Hari Wagner GRAT for Travis T. Wagn
TI WANEK-FORSYTHE GRAT None Ti Wanek-Forsythe GRAT
HARI WAGNER GRAT MARA WAGNE Hari Wagner GRAT for Mara Wagne
KARI WAGNER Trust None Kari Wagner Irrevocable Trust
ROBERT 5 FORSYTHE Trust None Robert 5 Forsythe Revocable Trust
LAURA A FORSYTHE Trust None Laura A Forsythe Revocable Trust
TI WANEK- FORSYTHE Trust None Ti Wanek- Forsythe Irrevocable Trust
ODD R WANEK Trust CAME Odd R Wanek GRAT Trust for Came
RONALD & JOYCE WANEK Trust None Ronald & Joyce Wanek Irrevocable Dynasty Trust
Financial Information
Amounts:406,305.18153,184.10253,184.101,531,210.82102,039.85203,114.301,218,108.761,751,323.29350,088.221,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 19
ERON WANEKHARI WAGNERLEAH MTRAVIS T. WAGNTI WANEK-FORSYTHEMARA WAGNEKARI WAGNERROBERT 5 FORSYTHELAURA A FORSYTHEODD R WANEKCAMERONALD & JOYCE WANEKHUL VAIDLI RASHIDMICHAEL DEVANESTEVEN D. FORSYTHEITLIN A. FORSYTHERAVIS WAGNERSHARI WAGNER
Organizations 10
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCRW 2007 LLCEW 2007 LLCWF 2007 LLC5W 2007 LLCSW 2007 LLCWANEK TRUST OF 2000RW 2009 LLCEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list accounts with zero and negative balances.
Significance
This document lists accounts and their balances, potentially for financial review or auditing purposes.
File Info
File Name
EFTA01382125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.406132
DOJ Source
View on DOJ