This document contains a table listing various entities with associated financial amounts. It appears to be a financial ledger or report from Deutsche Bank, listing entities such as LSJE, LLC, GRATITUDE AMERICA, LTD., and others, along with amounts in dollars. The document includes a disclaimer about confidentiality and legal advice.
doj/DataSet10/EFTA01374484.pdf
{"document_type":"tabular","key_organizations":["Deutsche Bank","LSJE, LLC","GRATITUDE AMERICA, LTD.","BLOOD-HORSE LLC","ZORRO MANAGEMENT, LLC","PRYTANEE, LLC","THE HAZE TRUST","WANEK TRUST OF 2000","KATI WANEK-FORSYTHE 2015 GRAT","AXCIS INFORMATION NETWORK INC","SOUTHERN TRUST COMPANY, INC.","DARREN K. INDYKE PLLC","SOUTHERN FINANCIAL LLC","SSW 2007 LLC","KWF 2007 LLC","SHARI WAGNER 2014 GRAT","KATI FORSYTHE 2014 GRAT","CRW 2009 LLC","GEW 2009 LLC","THE 2017 CATERPILLAR TRUST"]}