The document contains a table listing various financial transactions involving trusts, companies, and individuals. It includes amounts in dollars and reference numbers for each transaction.
doj/DataSet10/EFTA01374492.pdf
{"key_people":["Kati Wanek-Forsythe","Darren K. Indyke","Shari Wagner","Kati Forsythe"],"document_type":"tabular","key_organizations":["Wanek Trust","Axcis Information Network","Southern Trust Company","Gratitude America","Southern Financial LLC"],"reference_numbers":["42967447","42967703","44107301","44129244","44133251","44138714","77000949","77000957","77000965","77001001","77001028","77001079","77001087","77001220","77001239","77004659"]}