EFTA01383808.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists financial amounts associated with Ronald & Joyce Wanek Irrevocable Dyna C and Ashley Holdings Inc. It also provides a contact email for assistance.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0083645, SDNY_GM_00229829
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
RONALD & JOYCE WANEK IRREVOCABLE DYNA C Financial ASHLEY HOLDINGS INC Possible transfer of funds between the Wanek trust and Ashley Holdings Inc.
Financial Information
Amounts:2,500,000.0050,007,397.2625,003,698.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
RONALD WANEKJOYCE WANEK
Organizations 2
ASHLEY HOLDINGS INCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
The document appears to be a record of financial transactions or holdings.
Significance
The document lists large sums of money associated with Ashley Holdings Inc. and the Wanek trust.
File Info
File Name
EFTA01383808.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.384944
DOJ Source
View on DOJ