EFTA01414082.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing accounts with large, zero, or negative balances as of June 21, 2019. It includes account names, categories, balances, and overdraft amounts, providing a financial overview of various individuals, trusts, and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190622
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-06-22

Relationships 8

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Joint Tenants with Rights of Survivorship (JTWROS)	KAREN A. WANEK	Joint account holders
RONALD WANEK	Irrevocable Dynasty Trust	JOYCE WANEK	Trustors of Irrevocable Dynasty Trust
SHARI WAGNER	2015 GRAT	LEAH M	Grantor of 2015 GRAT for Leah M
SHARI WAGNER	2015 GRAT	TRAVIS T. WAGN	Grantor of 2015 GRAT for Travis T. Wagn
SHARI WAGNER	2015 GRAT	MARA WAGNER	Grantor of 2015 GRAT for Mara Wagner
TODD R WANEK	2015 GRAT Trust	CAMERON WANEK	Grantor of 2015 GRAT Trust for Cameron Wanek
KATI WANEK-FORSYTHE	Grantor	2015 GRAT	Grantor of 2015 GRAT
KATI WANEK-FORSYTHE	Grantor	2012 IRREVOCABLE	Grantor of 2012 Irrevocable Trust

Financial Information

Amounts:0.00867,100.00829,000.00819,098.57123,751.20328,779.93272,090.09105,329.89370,922.08233,000.00293,000.00539,000.00475.00-352,899.885,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.01842,103.081,783,269.52147,721.081,485,933.511,023,571.271,019,899.291,525,743.28146,732.731,490,521.39119,330.41796,574.04401,084.38551,370.7923,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.0015,000,000.0030,000,000.0025,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 41

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, 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 INC

Text Analysis

Tone: Informational
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various individuals and entities, including their account balances and any overdraft amounts.

File Info

File Name: EFTA01414082.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.823141
DOJ Source: View on DOJ