The document contains financial data in tabular format, listing various entities and their associated financial amounts. It includes information on large, zero, and negative balances for different trusts, LLCs, and individuals.
doj/DataSet10/EFTA01379142.pdf
{"key_people":["Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"]}