Illegal Activity
suspicious
Blackmail
none
Date
2019-07-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report listing large, zero, and negative balances for various accounts as of July 5, 2019. It includes accounts held by individuals, trusts, LLCs, and companies, with some accounts holding substantial sums of money.
Metadata
- Subject
- RM0082289 Dal]. De osit Report 20190706
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The report lists numerous LLCs and trusts with large sums of money, which could be used for illicit purposes such as tax evasion or money laundering. However, without further context, it is only suspicious.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nancy Devane | personal | Michael Devane | Married couple |
| Shari Wagner | family | Leah M | Shari Wagner 2015 GRAT FOR LEAH M |
| Shari Wagner | family | Travis T. Wagner | Shari Wagner 2015 GRAT TRAVIS T. WAGN |
| Shari Wagner | family | Mara Wagner | Shari Wagner 2015 GRAT FOR MARA WAGNE |
| Todd R Wanek | family | Cameron Wanek | Todd R Wanek 2015 GRAT TRUST FOR CAME |
| Ronald Wanek | personal | Joyce Wanek | Married couple |
| Todd R. Wanek | personal | Karen A. Wanek | Married couple |
Red Flags 2
- Large number of accounts with zero balances.
- Significant sums of money held in various trusts and LLCs.
Financial Information
Amounts:.001,339,247.73290,652.10403,185.10667,099.52300,231.61353,158.187,544,818.152,026,588.912,026,913.101,268,516.781,268,517.832,017,736.802,017,656.417,548,244.73760,743.69760,544.33108,354.853,538,405.95203,484.35203,484.772,016,205.64202,959.96202,859.942,017,143.77109,850.142,016,766.82204,088.693,519,832.648,986,461.181,774,853.40355,265.59845,700.841,663,049.66147,721.081,595,269.541,218,329.261,134,323.341,720,389.72146,732.731,826,286.10119,330.411,066,572.71296,796.93655,812.3723,377,955.50250,907.03250,806.121,000,000.0010,000,000.005,000,000.00307,241.55350,000.00314,658.33100,000.0050,000,000.0030,000,000.0025,000,000.0015,000,000.00500,000.00
Public Knowledge
- Context
- The financial details of individuals and companies, especially those with connections to high-profile figures, are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 39
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyNeptune, 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a 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, potentially highlighting areas of interest for further investigation.
File Info
- File Name
- EFTA01432302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.116027
- DOJ Source
- View on DOJ