The document appears to be a financial ledger or table listing various trusts and individuals, along with associated amounts. The amounts listed are primarily $149,900.00, with several entries showing $0.00. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01378576.pdf
{"key_people":["Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Leah M.","Mara Wagner","Robert S. Forsythe","Todd R. Wanek","Ronald Wanek","Joyce Wanek"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0075773","SDNY_GM_00221957","EFTA01378576"]}