A list of individuals and trusts with associated amounts, mostly showing zero balances, except for a few entries with significant amounts.
doj/DataSet10/EFTA01378578.pdf
{"key_people":["Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S. Forsythe","Todd R. Wanek","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0075775","SDNY_GM_00221959","EFTA01378578"]}