EFTA01384375.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/02/19

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 individuals and companies as of May 2, 2019. It includes names of people and organizations along with their corresponding balances, potentially for auditing or investigative purposes.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0084520
Date: 05/02/19

Illegal Activity

Severity: suspicious
Description: The document lists large balances, some of which are zero or negative. This could be indicative of financial irregularities, but without further context, it is only suspicious.
Content Type: none

Financial Information

Amounts:1,130,692.521,130,942.445,195,308.815,197,364.4511,184,254.351,108,148.251,060,433.65118,883.42105,240.41102,071.842,553,079.88408,916.21408,916.21408,916.211,133,253.581,073,125.36408,916.21918,852.712,597,995.367,148,069.101,768,050.77353,726.902,019,516.421,366,061.72908,906.58661,560.49777,427.60978,811.461,130,768.68608,589.44388,131.92381,460.2521,486,926.88250,028.771,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00

Public Knowledge

Context: The document lists financial information that could be of interest to the media, especially if it involves prominent individuals or companies.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID KATI WANEK-FORSYTHE GABRIELLE E. WANEK LEAH KUBIS KAREN A. WANEK

Organizations 33

CRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various entities.
Significance: This document provides a snapshot of the financial standing of various individuals and companies, potentially for auditing or investigative purposes.

File Info

File Name: EFTA01384375.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.575841
DOJ Source: View on DOJ