EFTA01390668.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/19/19

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing accounts with large, zero, and negative balances as of April 19, 2019. 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: RM CODE 82289
Date: 04/19/19

Financial Information

Amounts:595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.28408,080.28408,080.281,131,125.431,071,125.43408,080.28916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,559,363.181,048,551.93677,002.02728,855.261,087,305.281,035,054.96578,696.54367,433.45425,662.4121,441,114.531,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.0010,000,000.005,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE CAMERON WANEK TRAVIS WAGNER LEAH M MARA WAGNER RAHUL VAID ALI RASHID GABRIELLE E. WANEK LEAH KUBIS

Organizations 28

SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK 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, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES

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 useful for financial analysis or investigation.

File Info

File Name: EFTA01390668.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.589214
DOJ Source: View on DOJ