The document contains a table of financial transactions involving various individuals and entities, with amounts listed in debit (D) and credit (C) columns. It includes large balances and zero balances for different accounts, with specific amounts for each entry.
doj/DataSet10/EFTA01378761.pdf
{"key_people":["Cameron Wanek","Travis Wagner","Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek","Ronald & Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Nancy and Michael Devane"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["CODE 82289","DB-SDNY-0076007","SDNY_GM_00222191","EFTA01378761"]}