EFTA01424729.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from db.com, listing accounts with large, zero, and negative balances as of June 19, 2019. The report includes account names, categories, and balance amounts for account RM0082289.
Metadata
Subject
RM0082289 Daily Deposit Report 20190620
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2019-06-20
Relationships 9
Entity 1RelationshipEntity 2Description
ATI WANEK-FORSYTHE Trust 2015 GRAT ATI WANEK-FORSYTHE is associated with a 2015 GRAT trust.
SHARI WAGNER Trust 2015 GRAT SHARI WAGNER is associated with a 2015 GRAT trust.
SHARI WAGNER Trust 2012 IRREVOCABLE TRUST SHARI WAGNER is associated with a 2012 Irrevocable Trust.
ATI WANEK- FORSYTHE Trust 2012 IRREVOCABLE ATI WANEK- FORSYTHE is associated with a 2012 Irrevocable Trust.
ODD R WANEK Trust 2015 GRAT TRUST ODD R WANEK is associated with a 2015 GRAT Trust.
RONALD & JOYCE WANEK Trust IRREVOCABLE DYNA RONALD & JOYCE WANEK are associated with an Irrevocable Dynasty Trust.
TODD R WANEK Joint Tenants with Rights of Survivorship (JTWROS) KAREN A. WANEK TODD R WANEK and KAREN A. WANEK hold accounts as joint tenants with rights of survivorship.
ROBERT S FORSYTHE Trust REVOCABLE TRUST ROBERT S FORSYTHE is associated with a Revocable Trust.
LAURA A FORSYTHE Trust REVOCABLE TRUST LAURA A FORSYTHE is associated with a Revocable Trust.
Financial Information
Amounts:867,100.00829,000.001,545,984.95138,499.10327,506.18291,939.71105,329.89348,157.01233,000.00293,000.00539,000.00352,899.885,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,788,272.23147,721.081,481,623.331,032,642.48999,914.811,515,387.38146,732.731,478,356.00119,330.41784,595.30402,138.38541,854.4823,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.0015,000,000.0030,000,000.0025,000,000.0050,000,000.00500,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 23
EL DEVANEATI WANEK-FORSYTHESHARI WAGNERRA WAGNERLEAH KUBISODD R WANEKJOYCE WANEKRONALD WANEKTODD R. WANEKKAREN A. WANEKCAMERON WANEKTRAVIS WAGNERMARA WAGNERKATI FORSYTHEROBERT S FORSYTHELAURA A FORSYTHENANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEGABRIELLE E. WANEKRAHUL VAID
Organizations 41
HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBQUIBASE COMPANYINCOMPASS SOLUTIONS INCEPTUNE, LLCYPERION AIR, LLCLAN D, LLCES, LLCSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCRYTANEE, 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, 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 LLCWF 2007 LLCASHLEY FURNITURE INDUSTRIES INC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report indicating large, zero, and negative balances for various accounts.
Significance
The document provides a snapshot of account balances, potentially highlighting accounts that require attention due to their balance status.
File Info
File Name
EFTA01424729.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.283748
DOJ Source
View on DOJ