EFTA01432057.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts as of June 10, 2019. It includes information on individuals, trusts, holding companies, and other entities, providing a snapshot of their financial status.

Metadata

Subject: Daily Deposit Report 20190611
Sender: —
Recipients: —
Document ID: —
Date: 2019-06-11

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	Leah M	Shari Wagner 2015 GRAT FOR LEAH M
Shari Wagner	Grat	Travis T. Wagner	Shari Wagner 2015 GRAT TRAVIS T. WAGN
Shari Wagner	Grat	Mara Wagner	Shari Wagner 2015 GRAT FOR MARA WAGNE
Kati Wanek-Forsythe	Trust	2015 GRAT	Kati Wanek-Forsythe 2015 GRAT TR
Todd R Wanek	Trust	Cameron	Todd R Wanek 2015 GRAT TRUST FOR CAME

Financial Information

Amounts:1,814,037.16152,668.70330,106.181,090,730.68100,000.0027,333.18-398,944.68458,194.571,612,089.931,009,472.771,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80202,548.80202,548.80767,594.75707,333.75202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,520,499.481,786,723.73147,721.081,580,563.531,064,016.481,086,850.161,615,429.37146,732.731,589,184.32119,330.41771,325.75418,086.84565,066.9321,534,374.74250,474.71250,373.971,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

Nancy Devane Michael Devane Mara Wagner Leah Kubis Kati Wanek-Forsythe Travis T. Wagner Todd R Wanek Cameron Wanek Shari Wagner Rahul Vaid Joyce Wanek Ronald Wanek Gabrielle E. Wanek Steven D. Forsythe Caitlin A. Forsythe Laura A Forsythe Robert S 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, 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 LLCThird Lake Partners, LLCAshley Furniture Industries Inc

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of the financial status of various individuals and entities, including trusts and holding companies.

File Info

File Name: EFTA01432057.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:28.811731
DOJ Source: View on DOJ