Illegal Activity
none
Blackmail
none
Date
2019-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts as of June 3, 2019. The report includes account numbers, names of account holders (individuals and LLCs), account categories, and balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190604
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-06-04
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R WANEK | Personal | KAREN A. WANEK | Joint account holders |
| KATI WANEK-FORSYTHE | Family | TODD R WANEK | Likely family relationship |
| SHARI WAGNER | Family | TODD R WANEK | Likely family relationship |
| CAMERON WANEK | Family | TODD R WANEK | Likely family relationship |
| TRAVIS WAGNER | Family | SHARI WAGNER | Likely family relationship |
| LEAH KUBIS | Family | SHARI WAGNER | Likely family relationship |
| MARA WAGNER | Family | SHARI WAGNER | Likely family relationship |
| ROBERT S FORSYTHE | Personal | LAURA A FORSYTHE | Revocable Trust |
Financial Information
Amounts:330,796.81160,804.82319,826.68240,767.83285,268.45211,500.71597,629.651,009,472.771,009,796.26253,017.17253,018.221,013,445.651,012,366.365,034,947.97232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46101,102.77101,102.77101,102.77767,594.75707,333.75101,102.77102,229.09947,502.008,252,180.331,771,504.52354,508.012,620,499.481,454,365.591,211,688.32872,843.63900,838.441,282,044.411,349,595.80712,883.73414,785.67503,030.0621,534,374.74250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.001,014,460.28307,241.55350,000.00314,658.33100,000.00101,446.0350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 23
AEL DEVANEMARA WAGNERLEAH KUBISTODD R WANEKKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNLEAH MMARA WAGNECAMERON WANEKTODD R. WANEKKAREN A. WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDGABRIELLE E. WANEKNANCY DEVANEMICHAEL DEVANEALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHE
Organizations 41
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, 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 SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCWANEK TRUST OF 2000CRW 2007 LLCKWF 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily report of large, zero, and negative balances for specific accounts.
- Significance
- This document provides a snapshot of account balances for various individuals and entities, potentially useful for financial oversight and analysis.
File Info
- File Name
- EFTA01424807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.580986
- DOJ Source
- View on DOJ