The document contains financial data related to various entities, including Ashley Holdings Inc, Ashley Homestores Ltd, and several LLCs. It lists balances for these entities, with some having zero or large balances. The document is marked as confidential and is related to the Jeffrey Epstein case.
doj/DataSet10/EFTA01375699.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Cameron Wanek","Travis Wagner","Rahul Vaid"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Southern Financial LLC","Southern Trust Company, Inc.","SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Shari Wagner 2014 GRAT","Kati Forsythe 2014 GRAT","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Shari Wagner 2015 GRAT for Leah M","Shari Wagner 2015 GRAT Travis T. Wagn","Shari Wagner 2015 GRAT for Mara Wagne","Shari Wagner 2012 Irrevocable Trust","Kati Wanek-Forsythe 2012 Irrevocable","Todd R Wanek 2015 GRAT Trust for Came","Todd R Wanek 2015 GRAT Trust for","Ronald & Joyce Wanek Irrevocable Dyna","Ashley Holdings Inc","Rahul Vaid","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC","Ashley Furniture Industries Inc","Lake Point Holdings LLC","Southern Aggregate Transport Services"],"reference_numbers":["DB-SDNY-0071263","SDNY_GM_00217447","EFTA01375699"]}