EFTA01383512.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/10/18

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of 09/10/18. It includes information on individuals, trusts, and LLCs, providing a snapshot of their financial standings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 09/10/18

Relationships 4

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants With Rights of Survivorship	JTWROS	Joint ownership of accounts
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	Irrevocable Dynasty Trust
KATI WANEK-FORSYTHE	Trust	2015 GRAT TR	Grantor Retained Annuity Trust
SHARI WAGNER	Trust	2015 GRAT	Grantor Retained Annuity Trust

Financial Information

Amounts:150,623.85200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK KAREN A. WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

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 LLCs, potentially indicating financial activity or holdings.

File Info

File Name: EFTA01383512.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.528939
DOJ Source: View on DOJ