EFTA01383496.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/06/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report dated 05/06/19 listing account names and balances for various individuals, trusts, and companies. It appears to be a record of large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 05/06/19

Financial Information

Amounts:596,312.862,652,366.562,958,913.701,130,692.521,130,942.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,437,843.631,160,995.43837,918.31922,075.621,189,551.611,315,467.65887,604.45268,905.46453,278.0621,486,926.88250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowReal estate/properties

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH KUBIS RAHUL VAID GABRIELLE E. WANEK MARA WAGNER RONALD WANEK JOYCE WANEK

Organizations 30

ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT

Text Analysis

Tone: Neutral
Purpose: This document appears to be a financial report listing account balances for various individuals and entities.
Significance: The document provides a snapshot of financial holdings and balances for a range of individuals and companies, potentially relevant for understanding financial relationships and asset distribution.

File Info

File Name: EFTA01383496.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.830745
DOJ Source: View on DOJ