The document contains financial information related to various trusts and individuals, including balances and categories. It lists names such as Shari Wagner, Kati Wanek-Forsythe, Todd R. Wanek, and others, along with their associated financial balances. The document also includes a section on large, zero, and negative balances, detailing account names, categories, and balances.
doj/DataSet10/EFTA01384863.pdf
{"key_people":["Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek","Robert S. Forsythe","Laura A. Forsythe","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","CRW 2007 LLC","GEW 2007 LLC"],"reference_numbers":["DB-SDNY-0085436","SDNY_GM_00231620","EFTA01384863"]}