Illegal Activity
none
Blackmail
none
Date
01/15/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing large, zero, and negative balances for various accounts, including those of Shari Wagner, Robert S Forsythe, Laura A Forsythe, Kati Wanek-Forsythe, Todd R Wanek, Ronald & Joyce Wanek, Ashley Holdings Inc, Mara Wagner, and Leah Kubis. The report includes account names, categories, and balances as of January 15, 2019.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 01/15/19
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | family | TRAVIS T. WAGN | Shari Wagner 2015 GRAT Travis T. Wagn |
| SHARI WAGNER | family | LEAH M | Shari Wagner 2015 GRAT FOR LEAH M |
| SHARI WAGNER | family | MARA WAGNER | SHARI WAGNER 2015 GRAT FOR MARA WAGNE |
| TODD R WANEK | family | CAME | TODD R WANEK 2015 GRAT TRUST FOR CAME |
| RONALD WANEK | family | JOYCE WANEK | RONALD & JOYCE WANEK IRREVOCABLE DYNA |
Financial Information
Amounts:250,000.00100,000.001,000,000.002,500,000.0050,000,000.0025,000,000.00.00
Public Knowledge
- Context
- The document lists financial information which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 1
ASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various accounts.
- Significance
- The document lists significant financial holdings and transactions associated with various individuals and entities.
File Info
- File Name
- EFTA01384365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.068019
- DOJ Source
- View on DOJ