The document contains financial transactions involving entities such as Ronald & Joyce Wanek Irrevocable and Ashley Holdings Inc. with amounts ranging from 1,000,000.00 to 50,000,000.00.
doj/DataSet10/EFTA01384933.pdf
{"key_people":["Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc."],"reference_numbers":["88011475","88011491","DB-SDNY-0085542","SDNY_GM_00231726","EFTA01384933"]}