EFTA01383602.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/05/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing account names and balances, including large, zero, and negative balances. It includes various trusts, LLCs, and individual accounts with associated debit (D) or credit (C) balances as of 02/05/19.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0083339, SDNY_GM_00229523
Date: 02/05/19

Financial Information

Amounts:207,419.85.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4813,653,978.341,355,260.15207,791.39153,838.26255,623.39408,072.241,222,872.371,758,172.13351,539.952,007,030.561,125,244.961,000,000.0020,000,000.005,000,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK LEAH KUBIS MARA WAGNER TRAVIS T. WAGN RAHUL VAID ALI RASHID RONALD WANEK JOYCE WANEK

Organizations 33

BUTTERFLY TRUSTGRATITUDE AMERICA, LTDKEYHOLE PARTNERS, LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTKATI WANEK-FORSYTHESHARI WAGNER 2015 GRATSHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUSTRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCTHIRD 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, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of financial balances for various trusts, LLCs, and individuals, potentially relevant for financial analysis or legal investigation.

File Info

File Name: EFTA01383602.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:26.925082
DOJ Source: View on DOJ