The document contains financial information related to various trusts, individuals, and companies, including balances and account details. It lists large, zero, and negative balances for different entities, with specific amounts mentioned for each.
doj/DataSet10/EFTA01378763.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Todd R. Wanek","Karen A. Wanek","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["The 2017 Caterpillar Trust","Ashley Holdings Inc","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"]}