The document contains financial data in tabular format, listing various entities and associated monetary amounts. It includes entries for trusts, LLCs, and individuals with corresponding balances. The document is marked as confidential and is related to financial transactions or balances.
doj/DataSet10/EFTA01378734.pdf
{"key_people":["Travis Wagner","Shari Wagner","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek"],"document_type":"tabular","key_organizations":["SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"]}