This document contains a list of financial accounts with their respective balances, account numbers, and categories. It includes entities such as Southern Trust Company, Butterfly Trust, and various LLCs and trusts associated with individuals like Todd R. Wanek and Shari Wagner. The document highlights large, zero, and negative balances as of February 12, 2019.
doj/DataSet10/EFTA01383946.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe"],"document_date":"2019-02-12","document_type":"tabular","key_organizations":["Southern Trust Company, Inc.","Butterfly Trust","Gratitude America, Ltd","Keyhole Partners, LLC","The Haze Trust","Southern Financial LLC","SSW 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Wanek Trust of 2000","The 2017 Caterpillar Trust","Ashley Holdings Inc","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"]}