The document contains a table of financial transactions involving various trusts and entities, with amounts ranging from $100,000 to $50,000,000. It also includes a note about large, zero, and negative balances, and mentions Keyhole Partners, LLC.
doj/DataSet10/EFTA01379139.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Mara Wagner","Leah Kubis"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","EFTA01379139"]}