EFTA01389145.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

06/12/19

Document Type

financial statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial statement listing account balances for various individuals and LLCs, including the Wanek family and Ashley Furniture related entities. It shows both debit and credit balances as of June 12, 2019.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 06/12/19

Financial Information

Amounts:1,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,522,103.081,800,787.090.000.000.00147,721.081,579,829.061,064,759.080.000.001,052,728.791,616,837.57146,732.731,591,146.140.00119,330.41770,596.600.00421,804.40577,057.8321,534,374.740.000.000.000.00250,474.71250,373.970.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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

Organizations 24

KWF 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, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESTRIMBARNES FAMILY LTD

Text Analysis

Tone: Informational
Purpose: To list account balances for various entities and individuals.
Significance: This document provides a snapshot of the financial standing of various entities and individuals, potentially useful for assessing financial relationships and identifying large or unusual balances.

File Info

File Name: EFTA01389145.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.082925
DOJ Source: View on DOJ