Illegal Activity
none
Blackmail
none
Date
09/14/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing accounts with large, zero, and negative balances as of September 14, 2018. It includes information on various individuals, trusts, and LLCs, providing a snapshot of their account balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09/14/18
Relationships 25
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Trust/Grat | LEAH M | Shari Wagner 2015 GRAT for Leah M |
| SHARI WAGNER | Trust/Grat | TRAVIS T. WAGN | Shari Wagner 2015 GRAT Travis T. Wagn |
| KATI WANEK-FORSYTHE | Trust | Trust | Kati Wanek-Forsythe 2015 GRAT TR |
| SHARI WAGNER | Trust/Grat | MARA WAGNE | Shari Wagner 2015 GRAT for Mara Wagne |
| ROBERT S FORSYTHE | Trust | Trust | Robert S Forsythe Revocable Trust |
| LAURA A FORSYTHE | Trust | Trust | Laura A Forsythe Revocable Trust |
| KATI WANEK- FORSYTHE | Trust | Trust | Kati Wanek- Forsythe 2012 Irrevocable |
| TODD R WANEK | Trust | Trust | Todd R Wanek 2015 GRAT Trust for Came |
| TODD R WANEK | Trust | Trust | Todd R Wanek 2015 GRAT Trust for |
| RONALD & JOYCE WANEK | Trust | Trust | Ronald & Joyce Wanek Irrevocable Dyna |
| TODD R. AND KAREN A. WANEK | Joint Tenants with Rights of Survivorship | JTWROS | Todd R. and Karen A. Wanek JTWROS |
| KATI FORSYTHE | Grat | Grat | Kati Forsythe 2014 Grat |
| SHARI WAGNER | Grat | Grat | Shari Wagner 2014 Grat |
| KATI WANEK-FORSYTHE | Trust | Trust | Kati Wanek-Forsythe 2015 GRAT TR FOR |
| SHARI WAGNER | Trust/Grat | TRAVIS T. WAGN | Shari Wagner 2015 GRAT Travis T. Wagn |
| SHARI WAGNER | Trust/Grat | LEAH M | Shari Wagner 2015 GRAT for Leah M |
| KATI WANEK-FORSYTHE | Trust | Trust | Kati Wanek-Forsythe 2015 GRAT TR |
| SHARI WAGNER | Trust/Grat | MARA WAGNE | Shari Wagner 2015 GRAT for Mara Wagne |
| SHARI WAGNER | Trust | Trust | Shari Wagner 2012 Irrevocable Trust |
| ROBERT S FORSYTHE | Trust | Trust | Robert S Forsythe Revocable Trust |
| LAURA A FORSYTHE | Trust | Trust | Laura A Forsythe Revocable Trust |
| KATI WANEK- FORSYTHE | Trust | Trust | Kati Wanek- Forsythe 2012 Irrevocable |
| TODD R WANEK | Trust | Trust | Todd R Wanek 2015 GRAT Trust for Came |
| TODD R WANEK | Trust | Trust | Todd R Wanek 2015 GRAT Trust for |
| RONALD & JOYCE WANEK | Trust | Trust | Ronald & Joyce Wanek Irrevocable Dyna |
Financial Information
Amounts:200,150.94199,960.261,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00100,000.00200,000.00100,000.002,500,000.00250,000.00500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Public Knowledge
- Context
- The document lists financial information that could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 8
CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various individuals, trusts, and LLCs, potentially indicating financial activity and relationships.
File Info
- File Name
- EFTA01384335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.531631
- DOJ Source
- View on DOJ