Illegal Activity
none
Blackmail
none
Date
02/12/19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists large, zero, and negative balances for various accounts held by individuals, trusts, and companies, including Todd R Wanek, Ronald & Joyce Wanek, Ashley Holdings Inc, Leah Kubis and Keyhole Partners, LLC. The document appears to be a financial report or summary of account balances as of 02/12/19.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083876
- Date
- 02/12/19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R WANEK | Trustee | TODD R WANEK 2015 GRAT TRUST | TODD R WANEK is associated with the 2015 GRAT TRUST |
| RONALD WANEK | Family | JOYCE WANEK | RONALD and JOYCE WANEK are married or related. |
| RONALD WANEK | Trustee | RONALD & JOYCE WANEK IRREVOCABLE DYNA | RONALD WANEK is associated with the RONALD & JOYCE WANEK IRREVOCABLE DYNA |
| JOYCE WANEK | Trustee | RONALD & JOYCE WANEK IRREVOCABLE DYNA | JOYCE WANEK is associated with the RONALD & JOYCE WANEK IRREVOCABLE DYNA |
Financial Information
Amounts:250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances for various individuals, trusts, and companies, potentially for financial review or auditing purposes.
File Info
- File Name
- EFTA01383948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.266068
- DOJ Source
- View on DOJ