EFTA01384345.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/23/18

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists account balances for various individuals, trusts, and LLCs as of October 23, 2018. It appears to be a financial report detailing large, zero, and negative balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 10/23/18

Relationships 5

Entity 1	Relationship	Entity 2	Description
KATI WANEK-FORSYTHE	Trust Beneficiary	KATI WANEK-FORSYTHE 2015 GRAT TR FOR	Kati Wanek-Forsythe is the beneficiary of the 2015 GRAT TR
SHARI WAGNER	Trust Beneficiary	SHARI WAGNER 2015 GRAT FOR LEAH M	Shari Wagner is the beneficiary of the 2015 GRAT for Leah M
SHARI WAGNER	Trust Beneficiary	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN	Shari Wagner is the beneficiary of the 2015 GRAT for Travis T. Wagn
SHARI WAGNER	Trust Beneficiary	SHARI WAGNER 2015 GRAT FOR MARA WAGNE	Shari Wagner is the beneficiary of the 2015 GRAT for Mara Wagne
TODD R WANEK	Trust Beneficiary	TODD R WANEK 2015 GRAT TRUST FOR CAME	Todd R Wanek is the beneficiary of the 2015 GRAT Trust for Came

Financial Information

Amounts:774,900.00.00100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.005,000,000.00250,000.00500,000.001,000,000.0050,007,397.26

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 7

ASHLEY HOLDINGS INCCRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 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 account balances for various individuals, trusts, and LLCs, potentially related to financial activities.

File Info

File Name: EFTA01384345.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:45.537049
DOJ Source: View on DOJ