The document contains financial data related to various LLCs, trusts, and individuals, listing their balances. It includes large, zero, and negative balances, with specific amounts for each entity. The document is marked confidential and is related to the Jeffrey Epstein case.
doj/DataSet10/EFTA01383503.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek","Travis Wagner","Mara Wagner","Leah Kubis","Rahul Vaid"],"document_type":"tabular","key_organizations":["SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate LLC","Ashley Global Retail LLC","Lake Point Holdings LLC","Southern Aggregate Transport Services"],"reference_numbers":["DB-SDNY-0083217","SDNY_GM_00229401","EFTA01383503"]}