The document contains a financial ledger with account balances for various entities, including LLCs and trusts. It lists large, zero, and negative balances for accounts associated with names like CRW 2007 LLC, GEW 2007 LLC, and individuals such as Todd R. and Karen A. Wanek. The ledger includes categories and balance amounts, with some accounts having significant balances.
doj/DataSet10/EFTA01378733.pdf
{"key_people":["Shari Wagner","Kati Forsythe","Todd R. Wanek","Karen A. Wanek"],"document_date":"2019-02-21","document_type":"tabular","document_subtype":"financial ledger","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["DB-SDNY-0075976","SDNY_GM_00222160","EFTA01378733"]}