EFTA01431644.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-07-02

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report listing accounts with large, zero, or negative balances as of July 1, 2019. It includes account names, categories, and balance amounts.

Metadata

Subject: Daily Deposit Report 20190702
Sender: —
Recipients: ACCT
Document ID: —
Date: 2019-07-02

Financial Information

Amounts:652,907.09104,413.10240,456.44250,864.10103,796.59318,308.86353,158.185,007,420.881,011,630.001,011,954.19253,557.87253,558.921,002,777.891,002,697.505,010,847.46253,264.24253,064.881,001,008.68101,988.46101,988.881,001,246.73202,959.96202,959.96202,859.941,002,184.861,001,807.91202,959.96204,088.692,504,873.738,731,666.601,774,853.40355,265.59845,700.841,457,759.66147,721.081,326,850.15982,172.99936,404.671,506,526.45146,732.731,477,406.88119,330.41724,238.25359,132.24519,482.9223,377,955.50250,907.03250,806.121,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.0050,127,397.2930,000,000.0025,000,000.0015,000,000.00500,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 39

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 LLC

Text Analysis

Tone: Neutral
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 accounts, potentially for monitoring or auditing purposes.

File Info

File Name: EFTA01431644.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:04.053594
DOJ Source: View on DOJ