EFTA01428554.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from June 6, 2019, listing large, zero, and negative balances for various accounts. The report includes accounts held by individuals, trusts, and companies, primarily associated with the Wanek family and Ashley Furniture Industries.

Metadata

Subject: RM0082289 Daily Deposit Report 20190606
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-06-06

Relationships 2

Entity 1	Relationship	Entity 2	Description
Todd R. Wanek	Joint Tenants with Rights of Survivorship (JTWROS)	Karen A. Wanek	Joint account holders
Ronald Wanek	Irrevocable Dynasty Trust	Joyce Wanek	Trustors of the Irrevocable Dynasty Trust

Financial Information

Amounts:701,487.29153,134.82323,326.681,524,869.011,506.26-264,625.96211,500.711,612,089.931,009,472.771,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,620,499.481,634,256.35147,721.081,448,415.531,112,255.231,119,521.861,513,433.56146,732.731,700,598.71119,330.41877,750.35337,751.51624,436.4321,534,374.74250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55100,000.0050,000,000.0030,000,000.0025,000,000.00500,000.0015,000,000.00

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 Rahul Vaid Joyce Wanek Ronald Wanek Steven D. Forsythe Caitlin A. Forsythe Robert S Forsythe Laura A Forsythe Gabrielle E. Wanek Ali Rashid

Organizations 31

The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubNeptune, LLCHyperion Air, LLCPlan D, LLCDies, LLCBlood Horse LLCZorro Management, LLCIIIIIIIIIPRYTANEE, LLCKeyhole Partners, LLCThird Lake Partners, LLCAddison At Millenia Holdings, LLCMizner Court Holdings, LLCIIIIIIIIIMIZNER COURT HOLDINGS, LLCSolstice Loop Holdings, LLCSabal Club Holdings, LLCSan Marco Holdings, LLCSun Lake Multifamily Holdings, LLCVerona Apartments Holdings, LLCSummer Cove Holdings, LLCMarina Landing Holdings, LLCPoint Holdings LLCSouthern Aggregate Transport ServicesInformation Network IncAshley Holdings IncHomestores LtdAshley Real Estate, LLCDistribution Services LtdAshley Global Retail, LLCAshley Furniture Industries Inc

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of the financial status of various individuals and entities, including trusts and holding companies, associated with the Wanek family and Ashley Furniture.

File Info

File Name: EFTA01428554.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:15.243828
DOJ Source: View on DOJ