The document contains financial data, including balances and transactions for various trusts, LLCs, and individuals. It lists large, zero, and negative balances, with specific amounts for each entity.
doj/DataSet10/EFTA01378477.pdf
{"key_people":["Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Nancy DeVane","Michael DeVane","Ali Rashid","Steven D Forsythe","Caitlin A Forsythe","Cameron Wanek"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"]}