EFTA01383927.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/20/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large, zero, and negative balances as of November 20, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0083850
Date: 11/20/18

Relationships 7

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuitous Transfer	LEAH M	Shari Wagner made a gratuitous transfer for Leah M
SHARI WAGNER	Gratuitous Transfer	TRAVIS T. WAGN	Shari Wagner made a gratuitous transfer for Travis T. Wagn
KATI WANEK-FORSYTHE	Gratuitous Transfer	Unknown	Kati Wanek-Forsythe made a gratuitous transfer
SHARI WAGNER	Gratuitous Transfer	MARA WAGNE	Shari Wagner made a gratuitous transfer for Mara Wagne
TODD R WANEK	Gratuitous Transfer	CAMERON WANEK	Todd R Wanek made a gratuitous transfer for Cameron Wanek
TODD R WANEK	Gratuitous Transfer	Unknown	Todd R Wanek made a gratuitous transfer
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	Unknown	Ronald & Joyce Wanek established an irrevocable dynasty trust

Financial Information

Amounts:100,638.98100,440.151,750,000.001,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.00307,241.551,500,000.00101,209.86100,000.00100,000.00101,209.86100,000.00100,000.005,060,493.13253,024.66506,049.31100,000.00101,209.86100,000.002,500,000.001,012,098.63253,024.66250,000.00253,024.66250,000.00253,024.66253,024.66250,000.002,530,246.561,000,000.00101,209.86100,000.00100,000.00202,419.73100,000.00100,000.002,530,246.561,000,000.00253,024.66250,000.00506,049.31500,000.002,530,246.562,500,000.0050,000,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

SHARI WAGNER LEAH M TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TODD R WANEK CAMERON 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

KEYHOLE PARTNERCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances as of 11/20/18.
Significance: This document lists accounts and their balances, potentially for review or auditing purposes.

File Info

File Name: EFTA01383927.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.119272
DOJ Source: View on DOJ