Illegal Activity
none
Blackmail
none
Date
2019-06-29
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 as of June 28, 2019. It includes account names, categories, and balances, potentially for internal monitoring purposes.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190629
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-06-29
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Todd R. Wanek | Joint Account Holders | 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. WAGN |
| Shari Wagner | Grat Trust | Mara Wagne | Shari Wagner 2015 GRAT FOR Mara Wagne |
| Todd R Wanek | Grat Trust | Cameron | Todd R Wanek 2015 GRAT TRUST FOR CAME |
| Ronald Wanek | Irrevocable Dynasty Trust | Joyce Wanek | Ronald & Joyce Wanek Irrevocable Dynasty Trust |
| Laura A Forsythe | Trust | Revocable Trust | Laura A Forsythe Revocable Trust |
| Kati Wanek- Forsythe | Trust | Irrevocable | Kati Wanek- Forsythe 2012 Irrevocable |
Financial Information
Amounts:1,006,533.23111,612.10240,456.44251,904.10103,796.59320,641.07353,158.185,007,420.881,011,630.001,011,954.19253,557.87253,558.921,002,777.891,002,697.505,010,847.46253,250.51253,017.811,001,008.68101,988.46101,988.881,001,246.73202,959.96202,859.941,002,184.861,001,807.91204,088.692,504,873.738,731,666.601,774,853.40355,265.59845,700.841,721,937.27147,721.081,391,835.131,042,453.76991,984.511,586,672.59146,732.731,554,608.04119,330.41792,791.48393,969.04549,836.9623,377,955.50250,907.03250,806.121,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55100,000.0050,127,397.2950,000,000.0030,000,000.0025,000,000.00.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
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 report of large, zero, and negative balances for account RM0082289.
- Significance
- The document lists various accounts and their balances, potentially for monitoring financial activity.
File Info
- File Name
- EFTA01430336.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.570952
- DOJ Source
- View on DOJ