The document contains financial information, including balances and transactions related to various trusts and individuals. It lists large, zero, and negative balances for accounts associated with names like Shari Wagner, Robert S Forsythe, Laura A Forsythe, and others. The document also mentions Ashley Holdings Inc with significant balances.
doj/DataSet10/EFTA01378501.pdf
{"key_people":["Caitlin A. Forsythe","Kati Wanek-Forsythe","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["RM CODE 82289"]}