EFTA01384172.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

02/07/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a list of account names and their corresponding balances, including large, zero, and negative balances. It includes names of individuals, trusts, and companies, with financial amounts listed next to them.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 02/07/19

Notable Quotes 1

If need help please contact pbrd_adminGlist.db.com

Financial Information

Amounts:100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

TODD R WANEK RONALD WANEK JOYCE WANEK MARA WAGNER LEAH KUBIS

Organizations 5

TODD R WANEK 2015 GRAT TRUSTRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCDB

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document lists financial balances for various entities, potentially related to an investigation.

File Info

File Name: EFTA01384172.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:18.165011
DOJ Source: View on DOJ