EFTA01383497.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
2026-02-07T18:43
Summary
This document is a report listing accounts with large balances as of May 6, 2019. It includes account numbers, names, and corresponding balances for various individuals, trusts, and LLCs.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
05/06/19
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK TWROS KAREN A. WANEK Tenants with rights of survivorship
KATI WANEK-FORSYTHE family KATI FORSYTHE Likely the same person, name variation
Financial Information
Amounts:1,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
TODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHENANCY AND MICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEKATI WANEK-FORSYTHECAMERON WANEK
Organizations 10
GEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATKWF 2007 LLC55W 2007 LLCSSW 2007 LLCS5W 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list accounts with large balances.
Significance
This document lists accounts and their balances, potentially for financial oversight or auditing purposes.
File Info
File Name
EFTA01383497.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.639424
DOJ Source
View on DOJ