The document contains financial information related to various trusts and LLCs, including balances and transactions. It lists account numbers, names, categories, and balances, highlighting large, zero, and negative balances. The document is marked as confidential and is related to a legal case.
doj/DataSet10/EFTA01384335.pdf
{"key_people":["Shari Wagner","Travis T. Wagner","Kati Wanek-Forsythe","Robert S. Forsythe","Laura A. Forsythe","Todd R. Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"]}