Illegal Activity
none
Blackmail
none
Date
08/23/18
Document Type
financial_report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report listing large, zero, and negative balances for various accounts as of August 23, 2018. It includes information on individuals, trusts, and holding companies, detailing their respective balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084455, SDNY_GM_00230639
- Date
- 08/23/18
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. AND KAREN A. WANEK | Joint Tenancy with Right of Survivorship | JTWROS | Joint account holders |
| SHARI WAGNER | Family | TRAVIS T. WAGNER | Shari Wagner's GRAT for Travis T. Wagner |
| SHARI WAGNER | Family | LEAH M | Shari Wagner's GRAT for Leah M |
| SHARI WAGNER | Family | MARA WAGNER | Shari Wagner's GRAT for Mara Wagner |
| KATI WANEK-FORSYTHE | Family | Family | Kati Wanek-Forsythe's GRAT |
| TODD R WANEK | Family | CAMERON WANEK | Todd R Wanek's GRAT Trust for Cameron Wanek |
Financial Information
Amounts:150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0050,000,000.0025,170,000.005,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 10
ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCsSw 2007 LLCssw 2007 LLCWANEK TRUST OF 2000caw 2009 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of financial holdings and transactions for a number of individuals and entities, potentially for auditing or investigative purposes.
File Info
- File Name
- EFTA01384332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.308911
- DOJ Source
- View on DOJ