The document is a table listing various accounts associated with individuals and trusts, primarily under the names Wagner, Forsythe, and Wanek. It includes account names, categories, and a date related to overdraft amounts. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01375105.pdf
{"key_people":["Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Gabrielle E. Wanek","Leah Kubis"],"document_date":"05/22/19","document_type":"tabular","document_subtype":"account listing","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Ashley Homestores Ltd","Ashley Real Estate LLC","Ashley Distribution Services Ltd","Ashley Global Retail LLC","Keyhole Partners LLC"]}