EFTA01430258.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts under RM code 82289 on June 13, 2019. It includes a list of individuals, trusts, and companies with their corresponding account balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20190614
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-06-14

Relationships 6

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 Trust	Leah M	Shari Wagner 2015 GRAT for Leah M
Shari Wagner	Grat Trust	Travis T. Wagner	Shari Wagner 2015 GRAT Travis T. Wagner
Shari Wagner	Grat Trust	Mara Wagner	Shari Wagner 2015 GRAT for Mara Wagner
Todd R Wanek	Grat Trust	Cameron	Todd R Wanek 2015 GRAT Trust for Cameron
Kati Wanek-Forsythe	Grat Trust	None	Kati Wanek-Forsythe 2015 GRAT

Financial Information

Amounts:728,028.22145,609.10314,156.181,027,054.74438,652.941,612,089.931,009,472.771,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,813,083.38147,721.081,513,824.101,051,347.141,040,816.951,552,753.89146,732.731,579,399.83119,330.41775,821.01420,338.46576,125.6323,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00500,000.00

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

Organizations 40

The Jockey ClubThe Jockey Club Safety NetThe 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 TransportTrimbarnes 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 report of large, zero, and negative balances for a specific RM code.
Significance: This document provides a snapshot of the financial status of various accounts and entities associated with the specified RM code.

File Info

File Name: EFTA01430258.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.517509
DOJ Source: View on DOJ