EFTA01431620.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 15, 2019, listing accounts with large, zero, and negative balances. It includes names of individuals, trusts, and companies along with their respective balances.

Metadata

Subject: Daily Deposit Report 20190615
Sender: —
Recipients: ACCT
Document ID: —
Date: 2019-06-15

Financial Information

Amounts:.00867,100.00829,000.00655,036.74142,909.10314,156.181,025,609.74100,000.00432,152.78233,000.00293,000.00539,000.00352,899.885,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,814,038.33147,721.081,529,197.121,053,985.411,041,215.811,568,556.73146,732.731,580,994.34119,330.41778,846.53424,371.26579,076.4423,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.002,500,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE SHARI WAGNER MARA WAGNER LEAH KUBIS TODD R WANEK RONALD WANEK JOYCE WANEK RAHUL VAID CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE GABRIELLE E. WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 42

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.NEPTUNE, 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 SERVICESTRIMBARNES FAMILY LTDASHLEY 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 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC

Text Analysis

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

File Info

File Name: EFTA01431620.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:48.273114
DOJ Source: View on DOJ