EFTA01384342.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/11/18

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various accounts, trusts, and LLCs as of October 11, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 10/11/18

Relationships 6

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Family	CAMERON WANEK	Kati Wanek-Forsythe's trust for Cameron Wanek
SHARI WAGNER	Family	TRAVIS T. WAGN	Shari Wagner's trust for Travis T. Wagn
SHARI WAGNER	Unknown	LEAH M	Shari Wagner's trust for Leah M
SHARI WAGNER	Family	MARA WAGNE	Shari Wagner's trust for Mara Wagne
TODD R WANEK	Family	CAMERON WANEK	Todd R Wanek's trust for Cameron Wanek
RONALD WANEK	Family	JOYCE WANEK	Ronald & Joyce Wanek Irrevocable Dynasty Trust

Financial Information

Amounts:100,442.77100,244.331,000,000.001,000,000.0020,000,000.005,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.001,000,000.001,000,000.00302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00200,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TOOD R WANEK TODD R WANEK RONALD WANEK JOYCE WANEK NANCY DEVANE MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER

Organizations 8

CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCsSw 2007 LLCssw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

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

File Info

File Name: EFTA01384342.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.783677
DOJ Source: View on DOJ