The document appears to be a financial ledger listing various trusts, LLCs, and individuals along with associated financial amounts. It includes account names, balances, and categories, with a focus on large, zero, and negative balances.
doj/DataSet10/EFTA01376922.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Rahul Vaid","Ali Rashid"],"document_date":"02/20/19","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["GEW 2007 LLC","SHARI WAGNER 2014 GRAT","KATI FORSYTHE 2014 GRAT","WANEK TRUST OF 2000","CRW 2009 LLC","GEW 2009 LLC","THE 2017 CATERPILLAR TRUST","ROBERT S FORSYTHE REVOCABLE TRUST","LAURA A FORSYTHE REVOCABLE TRUST","ASHLEY HOLDINGS INC","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"]}