The document contains financial information related to various entities, including Southern Trust Company, Inc., Todd R. Wanek and Karen A. Wanek, and several LLCs. It lists account balances, categories, and overdraft amounts for these entities. Some accounts have large balances, while others have zero or negative balances.
doj/DataSet10/EFTA01372542.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Gabrielle E. Wanek"],"document_date":"2019-04-17","document_type":"tabular","document_subtype":"financial statement","key_organizations":["Southern Trust Company, Inc.","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services","CRW 2007 LLC","GEW 2007 LLC"],"reference_numbers":["DB-SDNY-0066274","SDNY_GM_00212458","EFTA01372542"]}