EFTA01430253.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 31, 2019, listing account names and balances, including large, zero, and negative balances. It includes various individuals, trusts, and companies, primarily related to Ashley Furniture and the Wanek family.

Metadata

Subject: RM0082289 Daily Deposit Report 20190531
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-31

Relationships 5

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Joint Tenants with Rights of Survivorship (JTWROS)	KAREN A. WANEK	Joint account holders
SHARI WAGNER	Grat	LEAH M	Shari Wagner 2015 GRAT for Leah M
SHARI WAGNER	Grat	TRAVIS T. WAGN	Shari Wagner 2015 GRAT Travis T. Wagn
SHARI WAGNER	Grat	MARA WAGNE	Shari Wagner 2015 GRAT for Mara Wagne
KATI WANEK-FORSYTHE	Grat Trust	CAMERON WANEK	Todd R Wanek 2015 Grat Trust for Cameron

Financial Information

Amounts:359,495.84164,981.34317,222.53246,089.37213,755.03211,233.58596,312.861,005,375.561,005,488.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65133,264.25101,438.49101,548.92171,103.71100,836.21766,509.41706,381.19101,887.71945,179.368,235,466.321,768,050.77353,726.902,615,360.841,663,793.181,161,385.64836,201.50882,988.911,247,668.851,261,035.22689,046.44384,953.32477,751.6121,486,926.88250,028.77250,000.001,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100, 000.00100,000.001,014,380.8350,000,000.0030,000,000.0025,000,000.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

NANCY AND MICHAEL DEVANE MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK RAHUL VAID GABRIELLE E. WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE 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, 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 INCBUTTERFLY TRUSTASHLEY HOLDINGS INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEY DISTRIBUTION SERVICES LTDSHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of account balances for a specific date, potentially useful for financial monitoring and analysis.

File Info

File Name: EFTA01430253.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:41.101868
DOJ Source: View on DOJ