EFTA01385060.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
2026-02-07T18:43
Summary
The document is a report listing account balances for various individuals and entities, including trusts, companies, and individuals. It highlights accounts with large, zero, and negative balances as of March 19, 2019.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0085943
Date
03/19/19
Relationships 12
Entity 1RelationshipEntity 2Description
LAURA A FORSYTHE REVOCABLE TRUST account number 88011424 Account number associated with the trust
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C account number 88011432 Account number associated with the trust
TODD R WANEK 2015 GRAT TRUST FOR CAME C account number 88011440 Account number associated with the trust
TODD R WANEK 2015 GRAT TRUST FOR account number 88011459 Account number associated with the trust
RONALD & JOYCE WANEK IRREVOCABLE DYNA C account number 88011475 Account number associated with the trust
ASHLEY HOLDINGS INC account number 88011491 Account number associated with the company
MARA WAGNER account number 88011715 Account number associated with the person
LEAH KUBIS account number 88011731 Account number associated with the person
KEYHOLE PARTNERS, LLC account number 88011782 Account number associated with the company
ASHLEY FURNITURE INDUSTRIES INC account number 88011889 Account number associated with the company
ASHLEY HOMESTORES LTD account number 88011934 Account number associated with the company
GABRIELLE E. WANEK account number 88011950 Account number associated with the person
Financial Information
Amounts:100,000.001,000,000.00250,000.00500,000.002,500,000.0050,000,000.0030,000,000.0025,000,000.00.0015,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
LAURA A FORSYTHEKATI WANEK- FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKMARA WAGNERLEAH KUBISGABRIELLE E. WANEK
Organizations 4
ASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDKEYHOLE PARTNERS, LLC
Text Analysis
Tone
Informative
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 for auditing or regulatory purposes.
File Info
File Name
EFTA01385060.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.389170
DOJ Source
View on DOJ