EFTA01428318.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 15, 2019, listing accounts with large, zero, and negative balances. It includes information on various individuals, trusts, and holding companies, providing a snapshot of their financial status on May 14, 2019.

Metadata

Subject: RM0082289 Daily Deposit Report 20190515
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-15

Relationships 4

Entity 1	Relationship	Entity 2	Description
Nancy Devane	Personal	Michael Devane	Likely married or partners
Todd R. Wanek	Personal	Karen A. Wanek	Likely married or partners
Kati Wanek-Forsythe	Personal	Steven D. Forsythe	Likely married or partners
Ronald Wanek	Personal	Joyce Wanek	Likely married or partners

Financial Information

Amounts:740,590.36183,565.41334,537.08347,266.97269,453.32397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.42479,054.27596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,674,277.861,279,740.89869,896.14956,098.921,342,088.131,315,141.58746,636.91411,423.37472,015.5921,486,926.88250,028.77250,000.001,000,000.005,000,000.002,500,000.00350,000.00314,658.33500,000.00307,241.5550,000,000.0030,000,000.0025,000,000.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

Nancy Devane Michael Devane Mara Wagner Leah Kubis Kati Wanek-Forsythe Shari Wagner Travis T. Wagner Todd R Wanek Cameron Wanek Ronald Wanek Joyce Wanek Rahul Vaid Steven D. Forsythe Caitlin A. Forsythe Robert S Forsythe Laura A Forsythe Gabrielle E. Wanek Ali Rashid

Organizations 42

The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyNeptune, LLCHyperion Air, LLCPlan D, LLCNES, LLCLSJE, LLCBlood-Horse LLCZorro Management, LLCPrytanee, LLCWanek Trust of 2000Keyhole 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 IncButterfly TrustAshley Holdings IncAshley Homestores LtdAshley Real Estate, LLCAshley Distribution Services LtdAshley Global Retail, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCAshley Furniture Industries Inc

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various individuals and entities, including trusts and holding companies, on a specific date.

File Info

File Name: EFTA01428318.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.624164
DOJ Source: View on DOJ