The document contains a table of financial transactions related to various trusts and individuals, including Kati Wanek-Forsythe, Shari Wagner, and others. It lists amounts associated with different trusts and LLCs, with some entries showing zero balances and others showing significant amounts. The document is marked as confidential and is related to the Jeffrey Epstein case.
doj/DataSet10/EFTA01384088.pdf
{"key_people":["Kati Wanek-Forsythe","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Cameron Wanek","Travis Wagner","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["DB-SDNY-0084091","SDNY_GM_00230275","EFTA01384088"]}