EFTA01431625.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 18, 2019, listing large, zero, and negative balances for various accounts. It includes information on individuals, trusts, holding companies, and other entities, providing a snapshot of their financial status on June 17, 2019.

Metadata

Subject: Daily Deposit Report 20190618
Sender: ACCT
Recipients: —
Document ID: —
Date: 2019-06-18

Relationships 10

Entity 1	Relationship	Entity 2	Description
Nancy Devane	Personal	Michael Devane	Married couple
Todd R. Wanek	Personal	Karen A. Wanek	Married couple
Ronald Wanek	Personal	Joyce Wanek	Married couple
Shari Wagner	Personal	Leah M	Shari Wagner 2015 GRAT FOR Leah M
Shari Wagner	Personal	Travis T. Wagner	Shari Wagner 2015 GRAT TRAVIS T. WAGN
Shari Wagner	Personal	Mara Wagner	Shari Wagner 2015 GRAT FOR Mara Wagner
Todd R Wanek	Personal	Cameron	Todd R Wanek 2015 GRAT TRUST FOR Cameron
Kati Wanek-Forsythe	Personal	Steven D. Forsythe	Likely married couple
Kati Wanek-Forsythe	Personal	Caitlin A. Forsythe	Likely family members
Robert S Forsythe	Personal	Laura A Forsythe	Likely married couple

Financial Information

Amounts:.00867,100.00829,000.00544,910.38142,909.10312,256.181,024,129.74100,000.00431,543.22233,000.00293,000.00539,000.00352,899.885,000,089.931,009,472.771,009,796.26253,017.17253,018.22999,905.93999,826.644,999,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80767,594.75707,333.75203,675.121,961,882.838,713,440.371,771,504.52354,508.011,442,103.081,802,700.61147,721.081,521,268.101,039,880.781,024,355.461,563,730.07146,732.731,529,605.43119,330.41790,030.45413,335.76554,090.5623,329,634.95250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

Nancy Devane Michael Devane Kati Wanek-Forsythe Shari Wagner Mara Wagner Leah Kubis Todd R Wanek Karen A. Wanek Ronald Wanek Joyce Wanek Cameron Wanek Travis Wagner Rahul Vaid Gabrielle E. Wanek Steven D. Forsythe Caitlin A. Forsythe Robert S Forsythe Laura A Forsythe Ali Rashid

Organizations 40

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, LLCAshley 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 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 Furniture Industries Inc

Text Analysis

Tone: Informative
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, including trusts and holding companies, on a specific date.

File Info

File Name: EFTA01431625.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:46.356401
DOJ Source: View on DOJ