EFTA01384813.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/13/18
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists large, zero, and negative balances for various accounts as of December 13, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
12/13/18
Financial Information
Amounts:4,840,052.66253,184.10406,305.18153,184.10153,184.10253,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29.00350,088.222,000,000.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.0082289100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 22
KATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERLEAH MTRAVIS T. WAGNMARA WAGNEROBERT 5 FORSYTHELAURA A FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDTODD R.KAREN A. WANEKKATI FORSYTHENANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNERROBERT S FORSYTHE
Organizations 10
ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCCRW 2007 LLCGEN, 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To list large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances for various individuals and entities, potentially relevant for financial analysis or investigation.
File Info
File Name
EFTA01384813.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.950390
DOJ Source
View on DOJ