EFTA01383925.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-14

Document Type

Financial Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing large, zero, and negative balances for various accounts and trusts as of November 14, 2018. It includes information on individuals, trusts, and LLCs, providing a snapshot of their financial holdings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0083847
Date: 2018-11-14

Illegal Activity

Severity: suspicious
Description: The document lists large sums of money associated with various trusts and LLCs, which could potentially be used for illicit purposes. However, there is no direct evidence of illegal activity in this document.
Content Type: none

Relationships 8

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants with Rights of Survivorship	JTWROS	Joint account
SHARI WAGNER	Financial	2014 GRAT	Grantor Retained Annuity Trust
KATI FORSYTHE	Financial	2014 GRAT	Grantor Retained Annuity Trust
ROBERT S FORSYTHE	Financial	REVOCABLE TRUST	Revocable Trust
LAURA A FORSYTHE	Financial	REVOCABLE TRUST	Revocable Trust
KATI WANEK- FORSYTHE	Financial	IRREVOCABLE TRUST	Irrevocable Trust
TODD R WANEK	Financial	GRAT TRUST	Grantor Retained Annuity Trust
RONALD & JOYCE WANEK	Financial	IRREVOCABLE DYNA	Irrevocable Dynasty Trust

Financial Information

Amounts:100,638.98100,440.151,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,000,000.0050,000,000.00

Public Knowledge

Context: The document contains financial information about individuals and entities, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 9

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55w 2007 LLCsSw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and trusts.
Significance: This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and LLCs. The large sums involved may be of interest for investigative purposes.

File Info

File Name: EFTA01383925.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.077046
DOJ Source: View on DOJ