Illegal Activity
none
Blackmail
none
Date
05/30/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing large, zero, and negative balances as of May 30, 2019. It includes account information for individuals, trusts, and companies such as Ashley Holdings and Ashley Furniture Industries.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083219, SDNY_GM_00229403
- Date
- 05/30/19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Gratuitous Trust | TRAVIS T. WAGN | Shari Wagner 2015 Grat Travis T. Wagn |
| SHARI WAGNER | Gratuitous Trust | LEAH M | Shari Wagner 2015 Grat for Leah M |
| SHARI WAGNER | Gratuitous Trust | MARA WAGNE | Shari Wagner 2015 Grat for Mara Wagne |
| KATI WANEK- FORSYTHE | Trust | 2012 IRREVOCABLE | Kati Wanek- Forsythe 2012 Irrevocable Trust |
| TOOD R WANEK | Gratuitous Trust | CAME C | Todd R Wanek 2015 Grat Trust for Came C |
| RONALD & JOYCE WANEK | Trust | IRREVOCABLE DYNA | Ronald & Joyce Wanek Irrevocable Dyna Trust |
Financial Information
Amounts:1,000,000.00100,000.00500,000.001,014,380.8350,000,000.00.0025,000,000.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 7
ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCKEYHOLE PARTNERS, LLCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, 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, trusts, and companies, potentially for internal review or regulatory reporting.
File Info
- File Name
- EFTA01383505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.538472
- DOJ Source
- View on DOJ