The document contains financial data related to various trusts, LLCs, and individuals, listing amounts associated with each entity. It includes large, zero, and negative balances for accounts, with specific amounts detailed for each entity.
doj/DataSet10/EFTA01381410.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["SHARI WAGNER 2014 GRAT","KWF 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC"]}