The document contains a table of financial transactions and balances related to various trusts, LLCs, and individuals. It includes both debits and credits with specific amounts. There are also sections highlighting large, zero, and negative balances. The document is marked as confidential and includes a contact email for assistance.
doj/DataSet10/EFTA01380078.pdf
{"key_people":["Ameron Wanek","Travis Wagner","Hari Wagner","Robert S Forsythe","Aura A Forsythe","Odd R Wanek","Donald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0078209","SDNY_GM_00224393","EFTA01380078"]}