The document contains a financial ledger with account balances for various trusts, LLCs, and individuals, including large, zero, and negative balances. It lists account names, categories, and balances, with some accounts having significant amounts.
doj/DataSet10/EFTA01379998.pdf
{"key_people":["Cameron Wanek","Travis Wagner","Shari Wagner","Kati Wanek-Forsythe","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Nancy and Michael Devane"],"document_type":"tabular","document_subtype":"financial ledger","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"]}