EFTA01383999.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

08/29/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of August 29, 2018. It includes information on individuals, trusts, and companies, along with their respective account balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 08/29/18

Relationships 10

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK	Joint Tenants With Rights of Survivorship	JTWROS	Joint account holders
KATI WANEK-FORSYTHE	Grantor Retained Annuity Trust	2015 GRAT TR	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT TRAVIS T. WAGN	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR LEAH M	Financial relationship
SHARI WAGNER	Grantor Retained Annuity Trust	2015 GRAT FOR MARA WAGNE	Financial relationship
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR CAME	Financial relationship
TODD R WANEK	Grantor Retained Annuity Trust	2015 GRAT TRUST FOR	Financial relationship
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	IRREVOCABLE DYNA	Financial relationship
ROBERT S FORSYTHE	Revocable Trust	REVOCABLE TRUST	Financial relationship
LAURA A FORSYTHE	Revocable Trust	REVOCABLE TRUST	Financial relationship

Financial Information

Amounts:1,165,068.451,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 8

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: Provides a snapshot of account balances for various individuals, trusts, and companies, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01383999.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.026885
DOJ Source: View on DOJ