EFTA01427921.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from db.com for RM code 82289, dated June 28, 2019. It lists accounts with large, zero, and negative balances as of June 27, 2019, including names of individuals, trusts, and LLCs, along with their corresponding account numbers and balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20190628
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2019-06-28
Relationships 3
Entity 1RelationshipEntity 2Description
KATI WANEK-FORSYTHE Family TODD R WANEK Likely family relationship
SHARI WAGNER Family TRAVIS WAGNER Likely family relationship
RONALD WANEK Family JOYCE WANEK Likely family relationship
Financial Information
Amounts:.00867,100.00829,000.00664,107.99111,600.74240,431.15253,804.10103,796.59323,141.07233,000.00293,000.00539,000.00352,899.885,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.751,961,882.838,713,440.371,771,504.52354,508.01842,103.081,704,752.96147,721.081,422,527.681,037,981.13987,158.911,581,463.98146,732.731,536,710.90119,330.41791,324.93392,323.56542,228.0523,329,634.951,000,000.00307,241.55350,000.00314,658.33100,000.00250,474.71250,373.9710,000,000.005,000,000.002,500,000.00500,000.0030,000,000.0015,000,000.0025,000,000.000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
EL DEVANEKATI WANEK-FORSYTHESHARI WAGNERMARA WAGNERLEAH KUBISTODD R. WANEKKAREN A. WANEKRONALD WANEKJOYCE WANEKTRAVIS WAGNERCAMERON WANEKALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHEGABRIELLE E. WANEKNANCY DEVANEMICHAEL DEVANERAHUL VAID
Organizations 40
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, 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
Financial Entities 1
db.com
Text Analysis
Tone
Informational
Purpose
To provide a daily deposit report for RM code 82289, listing accounts with large, zero, and negative balances as of 06/27/19.
Significance
This document provides a snapshot of account balances for a specific relationship manager, potentially highlighting accounts that require attention due to their balance status.
File Info
File Name
EFTA01427921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.554382
DOJ Source
View on DOJ