EFTA01384088.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/12/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances for various accounts, trusts, and LLCs associated with individuals like Kati Wanek-Forsythe, Shari Wagner, and others. It provides a snapshot of their financial holdings as of October 12, 2018.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0084091
Date: 10/12/18

Relationships 5

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trustee	2015 GRAT TR	KATI WANEK-FORSYTHE is associated with the 2015 GRAT TR
TODD R WANEK	Trustee	2015 GRAT TRUST	TODD R WANEK is associated with the 2015 GRAT TRUST
RONALD & JOYCE WANEK	Grantors	IRREVOCABLE DYNA	RONALD & JOYCE WANEK are associated with the IRREVOCABLE DYNA
SHARI WAGNER	Grantor	2015 GRAT	SHARI WAGNER is associated with the 2015 GRAT
KATI FORSYTHE	Grantor	2014 GRAT	KATI FORSYTHE is associated with the 2014 GRAT

Financial Information

Amounts:100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,814,099.281,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.00

Public Knowledge

Context: The document lists financial holdings, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TOOD R WANEK RONALD WANEK JOYCE WANEK MICHAEL DEVANE NANCY DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCsSw 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 and trusts.
Significance: This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and LLCs. It could be significant for understanding financial relationships and potential asset distribution.

File Info

File Name: EFTA01384088.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:51.544989
DOJ Source: View on DOJ