The document contains financial data related to various trusts, LLCs, and individuals, listing amounts associated with each entity. It also includes a section on large, zero, and negative balances, detailing account names, categories, and balances.
doj/DataSet10/EFTA01374778.pdf
{"key_people":["Kati Forsythe","Caitlin A. Forsythe","Steven D. Forsythe","Nancy and Michael Devane","Ali Rashid","Shari Wagner","Travis T. Wagner","Leah M","Mara Wagner","Robert S Forsythe","Laura A Forsythe"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Shari Wagner 2015 GRAT","Shari Wagner 2012 Irrevocable Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","Kati Wanek-Forsythe 2012 Irrevocable"]}