EFTA01414087.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-25
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 June 24, 2019. It includes names of individuals, trusts, and companies along with their corresponding account balances.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
82289
Date
2019-06-25
Financial Information
Amounts:867,100.00829,000.00863,099.59123,751.20328,779.93269,410.30105,329.89351,797.35233,000.00293,000.00539,000.00352,899.885,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,713,440.371,771,504.52354,508.01842,103.081,749,311.29147,721.081,450,349.051,022,401.691,003,742.001,486,239.82146,732.731,491,354.89119,330.41782,231.59382,542.81540,945.6523,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.002,500,000.0015,000,000.0030,000,000.0025,000,000.0050,000,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 21
GABRIELLE E. WANEKKAREN A. WANEKEL DEVANEKATI WANEK-FORSYTHESHARI WAGNERMARA WAGNERLEAH KUBISTODD R WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDCAMERON WANEKTRAVIS WAGNERNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHEAITLIN A. FORSYTHEHARI WAGNERROBERT S FORSYTHELAURA A FORSYTHE
Organizations 39
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, 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 NETWORKASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICESASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances for a specific date, potentially for auditing or financial review purposes.
File Info
File Name
EFTA01414087.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.148933
DOJ Source
View on DOJ