EFTA01383807.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/10/18
Document Type
Financial Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists large, zero, and negative balances for various accounts and trusts as of October 10, 2018. It includes information on individuals, trusts, and LLCs, providing a snapshot of their financial status.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
10/10/18
Relationships 8
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Trust Beneficiary 2015 GRAT TR FOR Kati Wanek-Forsythe is the beneficiary of the 2015 GRAT TR FOR
CAMERON WANEK Family TODD R WANEK Cameron Wanek is related to Todd R Wanek
SHARI WAGNER Family TRAVIS T. WAGN Shari Wagner is related to Travis T. Wagner
SHARI WAGNER Family MARA WAGNE Shari Wagner is related to Mara Wagne
ROBERT 5 FORSYTHE Trustor REVOCABLE TRUST Robert 5 Forsythe is the trustor of the Revocable Trust
LAURA A FORSYTHE Trustor REVOCABLE TRUST Laura A Forsythe is the trustor of the Revocable Trust
TODD R WANEK Trustor 2015 GRAT TRUST FOR CAME Todd R Wanek is the trustor of the 2015 GRAT TRUST FOR CAME
RONALD & JOYCE WANEK Trustors IRREVOCABLE DYNA Ronald & Joyce Wanek are the trustors of the Irrevocable Dynasty Trust
Financial Information
Amounts:100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.001,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 16
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERTRAVIS T. WAGNERMARA WAGNEROBERT 5 FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHELEAH M
Organizations 7
CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informational
Purpose
To list large, zero, and negative balances for various accounts and trusts.
Significance
This document provides a snapshot of the financial status of various individuals, trusts, and LLCs.
File Info
File Name
EFTA01383807.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.977093
DOJ Source
View on DOJ