EFTA01383599.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/16/19

Document Type

financial document

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 LLCs as of January 16, 2019. It appears to be a financial report or summary of account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0083336, SDNY_GM_00229520
Date: 01/16/19

Relationships 3

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenancy with Right of Survivorship	JTWROS	Joint account holders
SHARI WAGNER	Financial	2014 GRAT	Grantor Retained Annuity Trust
KATI FORSYTHE	Financial	2014 GRAT	Grantor Retained Annuity Trust

Financial Information

Amounts:2,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.370.00350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00100,000.00250,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNER LAURA A FORSYTHE TODD R WANEK RAHUL VAID ALI RASHID NANCY AND MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 11

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various individuals and entities.
Significance: This document provides a snapshot of financial balances for a specific date.

File Info

File Name: EFTA01383599.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.397992
DOJ Source: View on DOJ