The document contains financial information related to various trusts and individuals, including balances and account details. It lists large, zero, and negative balances for accounts associated with Shari Wagner, Robert S. Forsythe, Laura A. Forsythe, Kati Wanek-Forsythe, Todd R. Wanek, Ronald & Joyce Wanek, and others. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01378717.pdf
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