EFTA01384333.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/13/18

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 as of September 13, 2018. It includes information on individual trusts, LLCs, and joint accounts, providing a snapshot of their financial holdings.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: DB-SDNY-0084457, SDNY_GM_00230641, CODE 82289
Date: 09/13/18

Relationships 12

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuitous Trust	LEAH M	Shari Wagner created a gratuitous trust for Leah M in 2015.
SHARI WAGNER	Gratuitous Trust	TRAVIS T. WAGN	Shari Wagner created a gratuitous trust for Travis T. Wagn in 2015.
KATI WANEK-FORSYTHE	Gratuitous Trust	TR	Kati Wanek-Forsythe created a gratuitous trust for TR in 2015.
SHARI WAGNER	Gratuitous Trust	MARA WAGNE	Shari Wagner created a gratuitous trust for Mara Wagne in 2015.
TODD R WANEK	Gratuitous Trust	CAMERON	Todd R Wanek created a gratuitous trust for Cameron in 2015.
TODD R WANEK	Gratuitous Trust	None	Todd R Wanek created a gratuitous trust in 2015.
RONALD & JOYCE WANEK	Irrevocable Dynasty Trust	None	Ronald & Joyce Wanek created an irrevocable dynasty trust.
TODD R.	Joint Tenants With Right of Survivorship	KAREN A. WANEK	Todd R. and Karen A. Wanek hold accounts jointly with right of survivorship.
KATI WANEK-FORSYTHE	Gratuitous Trust	TR	Kati Wanek-Forsythe created a gratuitous trust for TR in 2015.
SHARI WAGNER	Gratuitous Trust	TRAVIS T. WAGN	Shari Wagner created a gratuitous trust for Travis T. Wagn in 2015.
SHARI WAGNER	Gratuitous Trust	LEAH M	Shari Wagner created a gratuitous trust for Leah M in 2015.
SHARI WAGNER	Gratuitous Trust	MARA WAGNE	Shari Wagner created a gratuitous trust for Mara Wagne in 2015.

Financial Information

Amounts:200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 10

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLC55W 2007 LLCsSw 2007 LLCWANEK TRUST OF 2000caw 2009 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To list large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial holdings and balances of various individuals, trusts, and LLCs.

File Info

File Name: EFTA01384333.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.083835
DOJ Source: View on DOJ