Illegal Activity
none
Blackmail
none
Date
2019-07-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report listing accounts with large, zero, and negative balances as of July 2, 2019. It includes names of individuals, LLCs, and corporations, along with their respective account balances.
Metadata
- Subject
- RM0082289 Dal]. De osit Report 20190703
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-07-03
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd R. Wanek | Personal | Karen A. Wanek | Married couple |
| Ronald Wanek | Personal | Joyce Wanek | Married couple |
| Kati Wanek-Forsythe | Personal | Steven D. Forsythe | Likely married couple |
| Robert S Forsythe | Personal | Laura A Forsythe | Likely married couple |
| Shari Wagner | Personal | Travis T. Wagner | Likely family relationship |
| Shari Wagner | Personal | Leah M | Likely family relationship |
| Shari Wagner | Personal | Mara Wagner | Likely family relationship |
Financial Information
Amounts:602,504.77240,456.44672,329.52214,187.635,007,420.881,011,630.001,011,954.19253,557.87253,558.921,002,777.891,002,697.505,010,847.46253,264.24253,064.881,001,008.68101,988.46101,988.881,001,246.73202,959.96202,959.96202,859.941,002,184.861,001,807.91202,959.96204,088.692,504,873.738,731,666.601,774,853.40355,265.59845,700.841,470,350.21147,721.081,334,491.44998,797.46950,339.401,519,681.45146,732.731,493,544.27119,330.41734,714.11356,775.66520,382.0323,377,955.50250,907.03250,806.121,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.002,500,000.0050,127,397.2950,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- The document details financial information that could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 38
The Jockey ClubThe Grayson Jockey ClubEquibase CompanyNeptune, 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 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
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- The document lists significant financial holdings and transactions, potentially relevant for understanding financial activities of the listed individuals and entities.
File Info
- File Name
- EFTA01423684.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.766779
- DOJ Source
- View on DOJ