The document lists various trusts, companies, and individuals with their respective financial balances. It includes both large balances and zero balances, categorized under 'D' and 'M'.
doj/DataSet10/EFTA01384508.pdf
{"key_people":["Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek","Ronald & Joyce Wanek","Darren K. Indyke","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner","Robert S. Forsythe"],"document_type":"tabular","document_subtype":"financial summary","key_organizations":["Axcis Information Network Inc","Southern Trust Company, Inc.","Butterfly Trust","Gratitude America, Ltd","The Haze Trust","Southern Financial LLC","SSW 2007 LLC","KWF 2007 LLC","Ashley Holdings Inc"]}