EFTA01414016.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from April 18, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals, trusts, and companies along with their respective balances.

Metadata

Subject: RM0082289 Daily De osit Report 20190419
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-04-19

Relationships 3

Entity 1	Relationship	Entity 2	Description
NANCY DEVANE	personal	MICHAEL DEVANE	Likely a married couple
TODD R. WANEK	personal	KAREN A. WANEK	Likely a married couple
RONALD WANEK	personal	JOYCE WANEK	Likely a married couple

Financial Information

Amounts:664,914.28652,972.93222,584.81438,351.05156,581.30256,138.37184,288.22249,303.45329,074.19181,302.06193,503.09224,240.09397,882.14865,844.42592,619.50117,736.52595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.281,131,125.431,071,125.43916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,588,284.341,105,184.45708,865.10771,508.361,122,448.571,092,525.21635,873.61399,622.02461,631.1621,441,114.531,000,000.00500,000.00307,241.55314,658.33100,000.002,500,000.0030,000,000.0025,000,000.0015,000,000.0050,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

NANCY DEVANE MICHAEL DEVANE ALI RASHID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK RAHUL VAID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE GABRIELLE E. WANEK

Organizations 39

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, 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 SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000ASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists numerous accounts with significant balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01414016.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:53.090859
DOJ Source: View on DOJ