EFTA01384765.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/03/18
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists large, zero, and negative balances as of October 3, 2018, for various trusts, LLCs, and individuals. It appears to be a financial report or statement of some kind.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0085271, SDNY_GM_00231455
Date
10/03/18
Relationships 6
Entity 1RelationshipEntity 2Description
TI WANEK-FORSYTHE Trust 2015 GRAT TR TI WANEK-FORSYTHE 2015 GRAT TR
HARI WAGNER Gratuity LEAH M HARI WAGNER 2015 GRAT FOR LEAH M
HARI WAGNER Gratuity TRAVIS T. WAGN HARI WAGNER 2015 GRAT TRAVIS T. WAGN
HARI WAGNER Gratuity MARA WAGNE HARI WAGNER 2015 GRAT FOR MARA WAGNE
ODD R WANEK Trust CAME ODD R WANEK 2015 GRAT TRUST FOR CAME
DONALD & JOYCE WANEK Trust Irrevocable Dynasty Trust ONALD & JOYCE WANEK IRREVOCABLE DYNA
Financial Information
Amounts:100,442.77100,244.3320,000,000.005,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.003,750,000.003,813,749.94302,105.761,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.00100,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00250,000.00250,000.00500,000.00500,000.002,500,000.002,500,000.0050,007,397.2650,007,397.2650,007,397.2625,003,698.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
HERON WANEKRI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEBERT S FORSYTHEURA A FORSYTHECAMEODD R WANEKDONALD & JOYCE WANEKKAREN A. WANEKMICHAEL DEVANEI RASHIDEVEN D. FORSYTHEITLIN A. FORSYTHETRAVIS WAGNERKARI WAGNEROBERT S FORSYTHELAURA A FORSYTHESHLEY
Organizations 6
TI WANEK-FORSYTHEF 2007 LLCW 2007 LLCW 2009 LLCEW 2009 LLCSHLEY HOLDINGS INC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various entities.
Significance
This document provides a snapshot of financial balances for various trusts, LLCs, and individuals, potentially relevant for understanding financial relationships and asset distribution.
File Info
File Name
EFTA01384765.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.714042
DOJ Source
View on DOJ