The document contains two tables listing financial account information. The first table includes account numbers, names, categories, and balances for various entities and individuals. The second table highlights large, zero, and negative balances, with account numbers, names, categories, balances, and overdraft amounts. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01385059.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Gabrielle E. Wanek","Rahul Vaid","Ali Rashid"],"document_type":"tabular","key_organizations":["GEW 2007 LLC","CRW 2009 LLC","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Keyhole Partners, LLC","Third Lake Partners, LLC","Addison at Millenia Holdings, LLC","Mizner Court Holdings, LLC","Solstice Loop Holdings, LLC","Sabal Club Holdings, LLC","San Marco Holdings, LLC","Sun Lake Multifamily Holdings, LLC","Verona Apartments Holdings, LLC","Summer Cove Holdings, LLC","Marina Landing Holdings, LLC"]}