The document contains financial data related to various entities and individuals, including balances and transactions. It lists amounts associated with trusts, LLCs, and individuals, highlighting large, zero, and negative balances.
doj/DataSet10/EFTA01378379.pdf
{"key_people":["Kati Forsythe","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner"],"document_type":"tabular","key_organizations":["KATI FORSYTHE 2014 GRAT","KWF 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC","SHARI WAGNER 2012 IRREVOCABLE TRUST"]}