EFTA01385023.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-13

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts as of May 13, 2019. It includes account numbers, names, categories, and balances for individuals, trusts, and LLCs.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0085871
Date: 2019-05-13

Relationships 6

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Personal	KAREN A. WANEK	Joint account holders
KATI WANEK-FORSYTHE	Family	WANEK	Likely family member
SHARI WAGNER	Family	LEAH M	Gratuitous trust for Leah M
SHARI WAGNER	Family	TRAVIS T. WAGN	Gratuitous trust for Travis T. Wagn
SHARI WAGNER	Family	MARA WAGNE	Gratuitous trust for Mara Wagne
TODD R WANEK	Family	CAME	Gratuitous trust for Came

Financial Information

Amounts:596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,672,499.51.00.00.00.001,275,369.08870,886.81.00.00961,345.301,342,836.73.001,313,629.20.00.00747,795.53.00406,136.95470,488.00.0021,486,926.88.00.00.00.00250,028.77250,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE RONALD WANEK JOYCE WANEK RAHUL VAID GABRIELLE E. WANEK LEAH KUBIS

Organizations 27

SSW 2007 LLCKWF 2007 LLCCRw 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRw 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUNDER COVE HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCMARINA LAMING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

Text Analysis

Tone: Informational
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: EFTA01385023.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.661759
DOJ Source: View on DOJ