EFTA01383604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/05/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists account balances for various trusts and holdings, including those associated with Odd R Wanek, Ronald & Joyce Wanek, and Ashley Holdings Inc. It appears to be a report of large, zero, and negative balances as of February 5, 2019.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0083341, SDNY_GM_00229525
Date
02/05/19
Financial Information
Amounts:100,000.00500,000.002,500,000.001,000,000.0050,000,000.00.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
ODD R WANEKRONALD WANEKJOYCE WANEKARA WAGNERLEAH KUBIS
Organizations 2
KEYHOLE PARTNERS, LLCASHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts.
Significance
The document lists financial balances associated with various trusts and holdings, potentially for review or auditing purposes.
File Info
File Name
EFTA01383604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.373850
DOJ Source
View on DOJ