Illegal Activity
none
Blackmail
none
Date
01/14/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists large, zero, and negative balances for various trusts and Ashley Holdings Inc. as of January 14, 2019. It appears to be a financial report or summary of account balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 01/14/19
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER 2015 GRAT TRAVIS T. WAGN | Trust | SHARI WAGNER | Shari Wagner is associated with the Travis T. Wagn GRAT trust. |
| SHARI WAGNER 2015 GRAT FOR LEAH M | Trust | SHARI WAGNER | Shari Wagner is associated with the Leah M GRAT trust. |
| SHARI WAGNER 2015 GRAT FOR MARA WAGNE | Trust | SHARI WAGNER | Shari Wagner is associated with the Mara Wagne GRAT trust. |
| SHARI WAGNER 2012 IRREVOCABLE TRUST | Trust | SHARI WAGNER | Shari Wagner is associated with the 2012 Irrevocable Trust. |
| ROBERT S FORSYTHE REVOCABLE TRUST | Trust | ROBERT S FORSYTHE | Robert S Forsythe is associated with the Revocable Trust. |
| LAURA A FORSYTHE REVOCABLE TRUST | Trust | LAURA A FORSYTHE | Laura A Forsythe is associated with the Revocable Trust. |
| KATI WANEK- FORSYTHE 2012 IRREVOCABLE | Trust | KATI WANEK- FORSYTHE | Kati Wanek-Forsythe is associated with the 2012 Irrevocable Trust. |
| TODD R WANEK 2015 GRAT TRUST FOR CAME | Trust | TODD R WANEK | Todd R Wanek is associated with the 2015 GRAT Trust. |
| RONALD & JOYCE WANEK IRREVOCABLE DYNA | Trust | RONALD & JOYCE WANEK | Ronald & Joyce Wanek are associated with the Irrevocable Dynasty Trust. |
Financial Information
Amounts:250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 11
ASHLEY HOLDINGS INCSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMERONALD & JOYCE WANEK IRREVOCABLE DYNADB
Text Analysis
- Tone
- Informative
- Purpose
- To list large, zero, and negative balances for various trusts and holdings.
- Significance
- The document provides a snapshot of financial balances for various entities, potentially for auditing or reporting purposes.
File Info
- File Name
- EFTA01384893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.281769
- DOJ Source
- View on DOJ