EFTA01385059.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

03/19/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of March 19, 2019. It includes account numbers, names, and balances for various individuals and entities.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: —
Date: 03/19/19

Relationships 10

Entity 1	Relationship	Entity 2	Description
TODD R. AND KAREN A. WANEK JTWROS	Joint Tenants with Rights of Survivorship	None	Joint account holders
SHARI WAGNER 2014 GRAT	Grat	None	Grantor Retained Annuity Trust
KATI FORSYTHE 2014 GRAT	Grat	None	Grantor Retained Annuity Trust
SHARI WAGNER 2015 GRAT FOR LEAH M	Grat	None	Grantor Retained Annuity Trust for Leah M
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN	Grat	None	Grantor Retained Annuity Trust for Travis T. Wagn
SHARI WAGNER 2015 GRAT FOR MARA WAGNE	Grat	None	Grantor Retained Annuity Trust for Mara Wagne
ROBERT 5 FORSYTHE REVOCABLE TRUST	Revocable Trust	None	Revocable Trust
LAURA A FORSYTHE REVOCABLE TRUST	Revocable Trust	None	Revocable Trust
TODD R WANEK 2015 GRAT TRUST FOR GAME	Grat	None	Grantor Retained Annuity Trust for Game
RONALD & JOYCE WANEK IRREVOCABLE DYNA	Irrevocable Dynasty Trust	None	Irrevocable Dynasty Trust

Financial Information

Amounts:253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22.00352,214.142,010,879.661,436,956.66.00.00.00.00679,968.07420,715.53.00316,572.47.00645,118.90.00719,477.49.00379,124.24.00.00307,257.46303,366.22.0021,400,000.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

SHARI WAGNER KATI FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT 5 FORSYTHE LAURA A FORSYTHE TODD R WANEK GAME RONALD WANEK JOYCE WANEK RAHUL VAID ALI RASHID GABRIELLE E. WANEK LEAH KUBIS

Organizations 32

GEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT 5 FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR GAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAASHLEY HOLDINGS INCKEVHOLE 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, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDCRW 2007 LLCTODD R. AND KAREN A. WANEK JTWROS

Text Analysis

Tone: Informational
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document provides a snapshot of account balances for various individuals and entities, potentially indicating financial activity or holdings.

File Info

File Name: EFTA01385059.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.681273
DOJ Source: View on DOJ