EFTA01417052.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

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

Metadata

Subject: RM0082289 Daily Deposit Report 20190619
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-06-19

Relationships 5

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
KATI WANEK-FORSYTHE	Trustee/Beneficiary	Various Trusts	Kati Wanek-Forsythe is associated with multiple trusts as either a trustee or beneficiary.
SHARI WAGNER	Trustee/Beneficiary	Various Trusts	Shari Wagner is associated with multiple trusts as either a trustee or beneficiary.
TODD R WANEK	Trustee/Beneficiary	Various Trusts	Todd R Wanek is associated with multiple trusts as either a trustee or beneficiary.

Financial Information

Amounts:867,100.00829,000.001,342,145.97138,499.10312,506.18356,433.07143,975.61476,215.29233,000.00293,000.00539,000.005,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,794,950.06147,721.081,512,686.501,031,620.021,007,481.701,553,187.31146,732.731,483,817.73119,330.41786,104.87409,388.20538,047.7123,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.00.00

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 JOYCE WANEK RONALD WANEK TRAVIS T. WAGN CAMERON WANEK RAHUL VAID GABRIELLE E. WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE 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: The document provides a snapshot of the financial status of numerous accounts, including those of individuals, trusts, and businesses, on a specific date.

File Info

File Name: EFTA01417052.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.153756
DOJ Source: View on DOJ