EFTA01384930.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-11-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing accounts with large, zero, and negative balances as of November 19, 2018. It includes names of individuals, trusts, and LLCs along with their corresponding account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
—
Date
2018-11-19
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. AND KAREN A. WANEK Joint Tenants with Rights of Survivorship JTWROS Joint account holders
Financial Information
Amounts:0.00100,638.98100,440.151,750,000.001,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.00500,000.00250,000.0050,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 19
SHARI WAGNERLEAH MTRAVIS T. WAGNKATI WANEK-FORSYTHEMARA WAGNEROBERT S FORSYTHELAURA A FORSYTHETODD R WANEKCAMERON WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDALI RASHIDKAREN A. WANEKNANCY DEVANEMICHAEL DEVANESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNER
Organizations 8
CRW 2007 LLCGEW 2007 LLCKWF 2007 LLCSSW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Text Analysis
Tone
Neutral
Purpose
To list accounts with large, zero, and negative balances.
Significance
Provides a snapshot of account balances for various individuals, trusts, and LLCs.
File Info
File Name
EFTA01384930.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.654087
DOJ Source
View on DOJ