EFTA01383225.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/23/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists account balances for various individuals, trusts, and LLCs as of January 23, 2019. It appears to be a financial report detailing large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0082909
Date: 01/23/19

Relationships 7

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint account holders
SHARI WAGNER	Grantor Retained Annuity Trust	2014 GRAT	Financial relationship
KATI FORSYTHE	Grantor Retained Annuity Trust	2014 GRAT	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Financial relationship
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR CAME	Financial relationship

Financial Information

Amounts:2,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.370.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00100,000.00250,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNER LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KAREN A. WANEK LEAH KUBIS

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 for financial analysis or auditing purposes.

File Info

File Name: EFTA01383225.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:49.067028
DOJ Source: View on DOJ