The document contains financial information related to various individuals and trusts, including account names, categories, and balances. It lists large, zero, and negative balances for accounts associated with names like Shari Wagner, Travis Wagner, and Ashley Holdings Inc. The document is marked as confidential and is related to a legal proceeding.
doj/DataSet10/EFTA01383498.pdf
{"key_people":["Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Leah Kubis"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","EFTA01383498"]}