The document contains two tables of financial data. The first table lists various entities and associated amounts, possibly indicating financial transactions or balances. The second table lists names, categories, and balances, which may represent account balances or financial holdings. The document is marked as confidential and is related to a legal case, as indicated by the reference to Fed. R. Crim. P. 6(e).
doj/DataSet10/EFTA01383603.pdf
{"key_people":["Kati Forsythe","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Nancy and Michael Devane","Shari Wagner","Travis Wagner","Leah M","Mara Wagne","Robert S Forsythe","Laura A Forsythe","Todd R Wanek"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC"],"reference_numbers":["DB-SDNY-0083340","SDNY_GM_00229524","EFTA01383603"]}