EFTA01384508.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/04/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts and trusts as of June 4, 2018. It includes names of individuals, trusts, and companies along with their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0084756
Date: 06/04/18

Relationships 7

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Trust Beneficiary	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
KATI WANEK-FORSYTHE	Trustee/Beneficiary	Trust	Kati Wanek-Forsythe 2012 Irrevocable Trust
TODD R WANEK	Trustee/Beneficiary	GAME	Todd R Wanek 2015 GRAT Trust for Game
RONALD & JOYCE WANEK	Grantors	Dynasty Trust	Ronald & Joyce Wanek Irrevocable Dynasty Trust
TODD R WANEK	Trustee/Beneficiary	CAME	TODD R WANEK 2015 GRAT TRUST FOR CAME
SHARI WAGNER	Trust Beneficiary	LEAH M	SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER	Trust Beneficiary	TRAVIS T. WAGN	SHARI WAGNER 2015 GRAT TRAVIS T. WAGN

Financial Information

Amounts:223,246.422,277,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76149,967.76

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

SHARI WAGNER MARA WAGNE KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M TRAVIS T. WAGN ROBERT 5 FORSYTHE

Organizations 14

AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTDDARREN K. INDYKE PLLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche sank

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To list large, zero, and negative balances for various accounts and trusts.
Significance: Provides a snapshot of financial holdings and balances for various individuals and entities.

File Info

File Name: EFTA01384508.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:08.154767
DOJ Source: View on DOJ