EFTA01383946.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/12/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing account names and balances as of February 12, 2019. It includes information on accounts with large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 02/12/19

Financial Information

Amounts:3,566,274.09207,419.85.00.00.00.00.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13.00351,539.952,007,030.561,386,436.73.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

Todd R. Wanek Karen A. Wanek Shari Wagner Kati Forsythe Rahul Vaid Ali Rashid Joyce Wanek Cameron Wanek Leah Kubis Travis T. Wagner Mara Wagner Ronald Wanek

Organizations 27

SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTDKEYHOLE PARTNERS, LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document provides a snapshot of account balances for various individuals and entities, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01383946.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:58.898896
DOJ Source: View on DOJ