EFTA01382128.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/09/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large, zero, and negative balances for various accounts as of January 9, 2019. It includes names of individuals, trusts, and LLCs along with their corresponding account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0081375, SDNY_GM_00227559
Date
01/09/19
Financial Information
Amounts:103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.370.00350,795.112,002,778.080.000.000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.002,500,000.001,000,000.001,000,000.002,500,000.002,500,000.001,000,000.002,500,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 22
LAURA A FORSYTHEKATI WANEK-FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDMARA WAGNERTODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHENANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKTRAVIS WAGNERTRAVIS T. WAGNLEAH MLEM MMARA WAGNE
Organizations 11
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, 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 for various accounts.
Significance
This document provides a snapshot of account balances for various individuals and entities, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01382128.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.001100
DOJ Source
View on DOJ