The document contains a financial ledger with various entities and their respective balances. It includes large, zero, and negative balances for different accounts, with some accounts having repeated entries with the same balance.
doj/DataSet10/EFTA01376459.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Wanek-Forsythe","Travis Wagner","Rahul Vaid","Ali Rashid","Gabrielle E. Wanek"],"document_date":"2019-04-02","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["SSW 2007 LLC","KWF 2007 LLC","CRW 2007 LLC","GEW 2007 LLC","Ashley Holdings Inc","Keyhole Partners, LLC","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","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate, LLC","Ashley Distribution Services Ltd","Ashley Global Retail, LLC"],"reference_numbers":["DB-SDNY-0072614","SDNY_GM_00218798","EFTA01376459"]}