The document contains a table of financial transactions involving various trusts and individuals, with amounts listed for each entry. It includes large, zero, and negative balances for certain accounts. The document is marked as confidential and includes a contact email for assistance.
doj/DataSet10/EFTA01379718.pdf
{"key_people":["Kati Wanek-Forsythe","Cameron Wanek","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Todd R Wanek","Ronald & Joyce Wanek","Rahul Vaid","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Travis Wagner"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Keyhole Partners, LLC","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"],"reference_numbers":["RM CODE 82289"]}