EFTA01383506.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of June 13, 2019. It includes the names of individuals and entities along with their corresponding account balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20190614
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0083221
Date
2019-06-14
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK AND KAREN A. WANEK Financial Deutsche Bank Account holders with a balance of $1,612,089.93
SSW 2007 LLC Financial Deutsche Bank Account holder with a balance of $1,009,472.77
Financial Information
Amounts:728,028.22145,609.10314,156.181,027,054.74438,652.94458,194.571,612,089.931,009,472.77
Public Knowledge
Context
The document contains financial information about various entities and individuals, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
NANCY AND MICHAEL DEVANEMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNTODD R WANEKKAREN A. WANEK
Organizations 34
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESTRIMBARNES FAMILY LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
The document lists account balances for various individuals and entities, potentially relevant for financial oversight or investigation.
File Info
File Name
EFTA01383506.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.593552
DOJ Source
View on DOJ