EFTA01384376.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/02/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists large, zero, and negative balances for various accounts and trusts as of May 2, 2019. It includes information on individuals like Shari Wagner, Robert Forsythe, Kati Wanek-Forsythe, Todd Wanek, Ronald & Joyce Wanek, and companies like Ashley Holdings and Ashley Furniture Industries.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 05/02/19

Relationships 6

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Gratuitous Transfer (GRAT)	TRAVIS T. WAGN	Shari Wagner made a GRAT transfer to Travis T. Wagn in 2015
SHARI WAGNER	Gratuitous Transfer (GRAT)	LEAH M	Shari Wagner made a GRAT transfer to Leah M in 2015
SHARI WAGNER	Gratuitous Transfer (GRAT)	MARA WAGNE	Shari Wagner made a GRAT transfer to Mara Wagne in 2015
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	Kati Wanek-Forsythe is associated with a 2012 Irrevocable Trust
TODD R WANEK	Gratuitous Transfer (GRAT)	CAME	Todd R Wanek made a GRAT transfer to Came in 2015
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	Ronald & Joyce Wanek are associated with an Irrevocable Dynasty Trust

Financial Information

Amounts:1,000,000.00100,000.00500,000.0050,000,000.0030,000,000.0025,000,000.000.00500,000.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

SHARI WAGNER TRAVIS T. WAGN LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 7

ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCKEYHOLE PARTNERS, LLCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and trusts.
Significance: The document provides a snapshot of financial holdings for several individuals and companies, potentially for auditing or reporting purposes.

File Info

File Name: EFTA01384376.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:48.220884
DOJ Source: View on DOJ