The document contains financial data related to various entities and individuals, including balances and transactions. It lists amounts associated with different LLCs, trusts, and individuals, indicating large, zero, and negative balances.
doj/DataSet10/EFTA01379729.pdf
{"key_people":["Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S. Forsythe","Laura A. Forsythe"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}