The document contains financial information related to various trusts, LLCs, and individuals, including balances and transactions. It lists names such as Shari Wagner, Kati Wanek-Forsythe, and Todd R. Wanek, among others, with associated financial amounts. The document appears to be a financial ledger or statement with entries for different trusts and accounts, showing both credits and debits.
doj/DataSet10/EFTA01383925.pdf
{"key_people":["Shari Wagner","Kati Wanek-Forsythe","Todd R. Wanek","Robert S. Forsythe","Laura A. Forsythe","Cameron Wanek","Travis Wagner","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","Ashley Holdings Inc"]}