Illegal Activity
none
Blackmail
none
Date
2019-05-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, or negative balances as of April 30, 2019. The report includes account numbers, names associated with the accounts, and their corresponding balances, with many accounts associated with the Wanek and Forsythe families and related entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190501
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-05-01
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT | KATI WANEK-FORSYTHE is the trustee for the 2015 GRAT |
| SHARI WAGNER | Trustee | 2015 GRAT | SHARI WAGNER is the trustee for the 2015 GRAT for LEAH M and TRAVIS T. WAGN and MARA WAGNE |
| TODD R WANEK | Trustee | 2015 GRAT TRUST | TODD R WANEK is the trustee for the 2015 GRAT TRUST for CAME |
| RONALD & JOYCE WANEK | Trust | IRREVOCABLE DYNA | RONALD & JOYCE WANEK have an IRREVOCABLE DYNA trust |
| TODD R. WANEK | Joint Ownership | KAREN A. WANEK | TODD R. WANEK AND KAREN A. WANEK JTWROS |
| ROBERT S FORSYTHE | Trustee | REVOCABLE TRUST | ROBERT S FORSYTHE REVOCABLE TRUST |
| LAURA A FORSYTHE | Trustee | REVOCABLE TRUST | LAURA A FORSYTHE REVOCABLE TRUST |
| KATI WANEK- FORSYTHE | Trustee | 2012 IRREVOCABLE | KATI WANEK- FORSYTHE 2012 IRREVOCABLE |
| SHARI WAGNER | Trustee | 2012 IRREVOCABLE TRUST | SHARI WAGNER 2012 IRREVOCABLE TRUST |
Financial Information
Amounts:559,007.79232,419.04866,239.99216,187.51367,915.50592,347.22156,947.36160,533.29248,970.44198,382.27121,758.29147,352.73118,077.11397,882.14865,844.42479,054.27596,312.862,652,366.562,958,913.701,130,692.521,130,942.445,195,308.815,197,364.4511,184,254.351,108,148.251,060,433.65118,883.42105,240.41102,071.842,553,079.88408,916.211,133,253.581,073,125.362,597,995.367,148,069.101,768,050.77521,439.06353,726.902,019,516.421,568,307.99850,431.78617,004.42742,199.07941,819.491,041,600.98575,497.27366,291.99377,284.6721,486,926.88250,028.771,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55314,658.33100,000.0015,000,000.0025,000,000.0030,000,000.0050,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 17
Organizations 41
ASHLEY HOMESTORES LTDTHE 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 INCASHLEY HOLDINGS INCASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INCDeutsche Bank (implied by email address domains)
Financial Entities 1
Deutsche Bank (implied by email address domains)
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 accounts, potentially highlighting areas of interest for further investigation.
File Info
- File Name
- EFTA01424713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.162009
- DOJ Source
- View on DOJ