The document contains financial information in tabular format, listing various entities and their associated amounts. It includes details of large, zero, and negative balances for different accounts and entities.
doj/DataSet10/EFTA01372311.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe","Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner"],"document_type":"tabular","key_organizations":["Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["DB-SDNY-0065987","SDNY_GM_00212171","EFTA01372311"]}