EFTA01384017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/31/19
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report listing account balances for various individuals, trusts, and LLCs as of January 31, 2019. It highlights accounts with large, zero, and negative balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0083988
Date
01/31/19
Relationships 7
Entity 1RelationshipEntity 2Description
Todd R. Wanek Spouses Karen A. Wanek Joint account holders
Shari Wagner Family Leah M Shari Wagner 2015 GRAT FOR Leah M
Shari Wagner Family Travis T. Wagn Shari Wagner 2015 GRAT FOR Travis T. Wagn
Shari Wagner Family Mara Wagne Shari Wagner 2015 GRAT FOR Mara Wagne
Kati Wanek-Forsythe Family Wanek Family Kati Wanek-Forsythe is likely related to Todd and Karen Wanek
Todd R Wanek Family Cameron Wanek Todd R Wanek 2015 GRAT TRUST for Cameron
Ronald Wanek Spouses Joyce Wanek Ronald & Joyce Wanek Irrevocable Dynasty
Financial Information
Amounts:357,419.85.002,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4813,653,978.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13.00351,539.952,007,030.561,037,342.56.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.00
Public Knowledge
Context
The document lists financial information which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
Todd R. WanekKaren A. WanekShari WagnerKati ForsytheLeah MTravis T. WagnMara WagneRahul VaidAli RashidLeah KubisCameron WanekRonald WanekJoyce Wanek
Organizations 21
BUTTERFLY TRUSTKEYHOLE PARTNERS, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK 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 account balances, including large, zero, and negative balances.
Significance
This document provides a snapshot of account balances for various entities and individuals, potentially relevant for financial analysis or legal investigations.
File Info
File Name
EFTA01384017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.736434
DOJ Source
View on DOJ