The document contains financial data related to various accounts, including account numbers, names, and balances. It lists large, zero, and negative balances for different trusts and companies, such as Shari Wagner 2015 GRAT, Robert S Forsythe Revocable Trust, and Ashley Holdings Inc. The document is marked as confidential and is related to a legal case under the jurisdiction of the Southern District of New York.
doj/DataSet10/EFTA01372239.pdf
{"key_people":["Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe","Kati Wanek-Forsythe","Todd R Wanek","Ronald & Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","Ashley Furniture Industries Inc","Keyhole Partners, LLC"],"reference_numbers":["RM CODE 82289","DB-SDNY-0065889","SDNY_GM_00212073","EFTA01372239"]}