EFTA01438635.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-06-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 13, 2019, listing account balances and overdraft amounts for various individuals, trusts, and companies, including those associated with the Ashley Furniture group and the Wanek family. The report provides a snapshot of the financial status of these entities on that specific date.

Metadata

Subject: RM0082289 Dail De osit Report 20190613
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-06-13

Relationships 4

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	Personal	KAREN A. WANEK	Married couple (JTWROS)
KATI WANEK-FORSYTHE	Financial	Various Trusts	Beneficiary of various GRAT trusts
SHARI WAGNER	Financial	Various Trusts	Beneficiary of various GRAT trusts
TODD R WANEK	Financial	Various Trusts	Beneficiary of various GRAT trusts

Financial Information

Amounts:885,208.01145,609.10314,156.181,030,587.89398,389.29458,194.571,612,089.931,009,472.771,009,796.26253,017.17253,018.222,027,905.932,026,826.646,049,408.25232,236.55182,028.67133,538.04101,661.19101,771.40171,802.46202,548.80203,675.121,961,882.838,252,180.331,771,504.52354,508.012,522,103.081,800,787.09147,721.081,579,829.061,064,759.081,052,728.791,616,837.57146,732.731,591,146.14119,330.41770,596.60421,804.40577,057.8321,534,374.74250,474.71250,373.971, 000, 000.001,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.33100,000.00500,000.0050,000,000.0030,230,630.0225,000,000.0030,238,191.8625,204,794.5325,192,191.6815,115,315.01

Public Knowledge

Context: The document details the financial holdings of various individuals and entities, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

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 40

ASHLEY HOMESTORES LTDTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, 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 LTDAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY 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 daily deposit report listing account balances, overdraft amounts, and other financial information.
Significance: This document provides a snapshot of the financial status of various accounts and entities, including individuals, trusts, and companies associated with the Ashley Furniture group and the Wanek family.

File Info

File Name: EFTA01438635.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.388722
DOJ Source: View on DOJ