The document contains financial data related to various entities and individuals, including account balances and transactions. It lists entities such as Southern Financial LLC, Southern Trust Company, Inc., Todd R. Wanek and Karen A. Wanek, and others, along with their respective financial balances. Additionally, it includes large, zero, and negative balances for specific accounts, with some accounts having significant amounts, such as Todd R. and Karen A. Wanek JTWROS and Shari Wagner 2014 GRAT.
doj/DataSet10/EFTA01372237.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner"],"document_type":"tabular","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","Ashley Furniture Industries Inc","Ashley Global Retail, LLC"]}