EFTA01384863.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/05/18

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 accounts held by individuals, trusts, and companies. The report includes account names, categories, and balance amounts as of 12/05/18.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0085436, SDNY_GM_00231620
Date: 12/05/18

Relationships 4

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	family	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
KATI WANEK-FORSYTHE	family	ROBERT S FORSYTHE	Kati Wanek-Forsythe and Robert S Forsythe
TODD R WANEK	family	CAMERON WANEK	Todd R Wanek 2015 GRAT Trust for Cameron
RONALD WANEK	family	JOYCE WANEK	Ronald & Joyce Wanek Irrevocable Dynasty

Financial Information

Amounts:153,184.10253,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29350,088.221,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

SHARI WAGNER TRAVIS T. WAGN KATI WANEK-FORSYTHE MARA WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID NANCY DEVANE MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK LEAH M

Organizations 9

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCCRW 2007 LLCGEW 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, trusts, and companies, potentially for financial analysis or auditing purposes.

File Info

File Name: EFTA01384863.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.196295
DOJ Source: View on DOJ