EFTA01384177.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/14/19

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists various individuals, trusts, and LLCs along with associated financial balances as of June 14, 2019. The document appears to be a financial record indicating account names and corresponding amounts.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALA
Sender: —
Recipients: —
Document ID: MSDNIY-0084239
Date: 06/14/19

Financial Information

Amounts:5,000,000.002,500,000.001,000,000.00307,241.55350,000.00314,658.33100,000.00500,000.0010,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER

Organizations 5

KWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: Listing of accounts with balances.
Significance: Appears to be a financial document listing names and associated balances.

File Info

File Name: EFTA01384177.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.147641
DOJ Source: View on DOJ