EFTA01390669.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

04/19/19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a report listing accounts with large, zero, and negative balances as of April 19, 2019. It includes account numbers, names of account holders (individuals, trusts, and companies), and their corresponding balances.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: —
Recipients: —
Document ID: DB-SDNY-0095234
Date: 04/19/19

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity, but the large sums of money and complex trust structures could be considered suspicious and warrant further investigation.
Content Type: none

Relationships 6

Entity 1	Relationship	Entity 2	Description
SHARI WAGNER	Trust/Grat	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	Trust/Grat	LEAH M	Shari Wagner 2015 GRAT FOR LEAH M
SHARI WAGNER	Trust/Grat	MARA WAGNE	Shari Wagner 2015 GRAT FOR MARA WAGNE
KATI WANEK- FORSYTHE	Trust	2012 IRREVOCABLE	Kati Wanek- Forsythe 2012 Irrevocable Trust
TODD R WANEK	Trust/Grat	CAME	Todd R Wanek 2015 GRAT Trust for Came
RONALD & JOYCE WANEK	Trust	IRREVOCABLE DYNA	Ronald & Joyce Wanek Irrevocable Dyna Trust

Red Flags 1

Large sums of money in various trusts and holding companies may warrant further investigation.

Financial Information

Amounts:100,000.001,000,000.00500,000.0050,000,000.0030,000,000.0025,000,000.00.0015,000,000.00

Public Knowledge

Context: The document lists financial information that could be of interest to the media, especially given the individuals and companies involved.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

TRAVIS WAGNER SHARI WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE KATI WANEK- FORSYTHE TODD R WANEK CAME RONALD WANEK JOYCE WANEK LEAH KUBIS GABRIELLE E. WANEK

Organizations 6

ASHLEY HOLDINGS INCKEYHOLE PARTNERS, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD

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, trusts, and companies, potentially relevant for financial analysis or investigation.

File Info

File Name: EFTA01390669.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.715881
DOJ Source: View on DOJ