The document lists various trusts and financial entities associated with individuals such as Kati Wanek-Forsythe, Cameron Wanek, Travis Wagner, Shari Wagner, and others, along with amounts associated with some of these entities.
doj/DataSet10/EFTA01381765.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"financial","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0080915","SDNY_GM_00227099","EFTA01381765"]}