EFTA01383509.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/13/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists large, zero, and negative balances for various individuals, trusts, and companies as of June 13, 2019. It appears to be a financial report or summary of account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
82289
Date
06/13/19
Relationships 6
Entity 1RelationshipEntity 2Description
SHARI WAGNER Trustee/Beneficiary SHARI WAGNER 2012 IRREVOCABLE TRUST Shari Wagner is associated with the Shari Wagner 2012 Irrevocable Trust.
ROBERT S FORSYTHE Trustee/Beneficiary ROBERT S FORSYTHE REVOCABLE TRUST Robert S Forsythe is associated with the Robert S Forsythe Revocable Trust.
LAURA A FORSYTHE Trustee/Beneficiary LAURA A FORSYTHE REVOCABLE TRUST Laura A Forsythe is associated with the Laura A Forsythe Revocable Trust.
KATI WANEK- FORSYTHE Trustee/Beneficiary KATI WANEK- FORSYTHE 2012 IRREVOCABLE Kati Wanek-Forsythe is associated with the Kati Wanek-Forsythe 2012 Irrevocable Trust.
RONALD WANEK Family JOYCE WANEK Ronald and Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dynasty Trust.
RONALD & JOYCE WANEK Trustee/Beneficiary RONALD & JOYCE WANEK IRREVOCABLE DYNA Ronald and Joyce Wanek are associated with the Ronald & Joyce Wanek Irrevocable Dynasty Trust.
Financial Information
Amounts:1,000,000.00500,000.00100,000.00.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
SHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHEKATI WANEK- FORSYTHERONALD WANEKJOYCE WANEKLEAH KUBISGABRIELLE E. WANEK
Organizations 12
SHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLERONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances associated with various individuals, trusts, and companies.
Significance
This document provides a snapshot of financial holdings and balances for various entities, potentially for auditing or investigative purposes.
File Info
File Name
EFTA01383509.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.839188
DOJ Source
View on DOJ