The document contains financial information related to various trusts and individuals, including balances and transactions. It lists entities such as SHARI WAGNER 2015 GRAT, ROBERT S FORSYTHE REVOCABLE TRUST, and others, along with their respective balances. The document also highlights large, zero, and negative balances for certain accounts.
doj/DataSet10/EFTA01378536.pdf
{"key_people":["Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["SHARI WAGNER 2015 GRAT","ROBERT S FORSYTHE REVOCABLE TRUST","LAURA A FORSYTHE REVOCABLE TRUST","KATI WANEK-FORSYTHE 2012 IRREVOCABLE","RONALD & JOYCE WANEK IRREVOCABLE DYNA"],"reference_numbers":["DB-SDNY-0075721","SDNY_GM_00221905","EFTA01378536"]}