The document lists various accounts with large, zero, and negative balances. It includes account names, categories, and placeholders for balances and overdraft amounts. The document is marked as confidential and is related to financial entities and trusts.
doj/DataSet10/EFTA01375129.pdf
{"key_people":["Shari Wagner","Kati Wanek-Forsythe","Robert S Forsythe","Laura A Forsythe","Caitlin A Forsythe","Steven D. Forsythe","Cameron Wanek","Travis Wagner","Nancy and Michael Devane","Ali Rashid"],"document_date":"2018-10-26","document_type":"tabular","document_subtype":"financial summary","key_organizations":["CRW 2009 LLC","GEW 2009 LLC","THE 2017 CATERPILLAR TRUST","KWF 2007 LLC","SSW 2007 LLC","WANEK TRUST OF 2000"],"reference_numbers":["DB-SDNY-0070299","SDNY_GM_00216483","EFTA01375129"]}