Illegal Activity
none
Blackmail
none
Date
2019-06-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for account RM0082289 on June 11, 2019. It includes balances for various individuals, trusts, and companies, including those associated with the Wanek family and Ashley Furniture Industries.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190612
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-12
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd R. Wanek | Joint Tenants with Rights of Survivorship (JTWROS) | Karen A. Wanek | Joint account holders |
| Shari Wagner | Grat Trust | Leah M | Shari Wagner 2015 GRAT FOR Leah M |
| Shari Wagner | Grat Trust | Travis T. Wagner | Shari Wagner 2015 GRAT Travis T. Wagner |
| Shari Wagner | Grat Trust | Mara Wagner | Shari Wagner 2015 GRAT FOR Mara Wagner |
| Todd R Wanek | Grat Trust | Cameron Wanek | Todd R Wanek 2015 GRAT TRUST FOR Cameron Wanek |
| Kati Wanek-Forsythe | Revocable Trust | Laura A Forsythe | Laura A Forsythe Revocable Trust |
| Ronald Wanek | Irrevocable Dynasty Trust | Joyce Wanek | Ronald & Joyce Wanek Irrevocable Dynasty Trust |
Financial Information
Amounts:916,755.84145,609.10322,656.181,032,312.75367,303.17528.93-458,194.571,612,089.931,009,472.771,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,252,180.331,771,504.52354,508.012,522,103.081,788,757.70147,721.081,579,989.361,061,554.551,050,832.181,607,762.05146,732.731,581,238.36119,330.41764,538.92414,710.97573,015.8221,534,374.74250,474.71250,373.971, 000, 000.001,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 41
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyNeptune, LLCHyperion Air, LLCPlan D, LLCNES, LLCLSJE, LLCBlood-Horse LLCZorro Management, LLCPrytanee, LLCKeyhole 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, LLCLake Point Holdings LLCSouthern Aggregate Transport ServicesTrimbarnes Family LTDAxcis Information Network IncAshley Holdings IncAshley Homestores LTDAshley Real Estate, LLCAshley Distribution Services LTDAshley Global Retail, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWanek Trust of 2000CRW 2009 LLCGEW 2009 LLCAshley Furniture Industries IncDeutsche Bank (implied by email address pbrd_admin@list.db.com)
Financial Entities 1
Deutsche Bank (implied by email address pbrd_admin@list.db.com)
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily report of large, zero, and negative balances for account RM0082289.
- Significance
- The document provides a snapshot of the financial status of various accounts, including those held by individuals, trusts, and companies associated with the Wanek family and Ashley Furniture Industries.
File Info
- File Name
- EFTA01413560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.125958
- DOJ Source
- View on DOJ