The document lists various trusts and accounts with large, zero, and negative balances. It includes names of trusts and individuals associated with these accounts, but lacks specific account numbers, categories, balances, or overdraft amounts.
doj/DataSet10/EFTA01375224.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Mara Wagner","Leah Kubis"],"document_date":"03/07/19","document_type":"financial","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0070490","SDNY_GM_00216674","EFTA01375224"]}