The document contains financial transactions and account balances related to various trusts, LLCs, and individuals. It lists large, zero, and negative balances for accounts associated with names like Travis Wagner, Shari Wagner, and others. The document is marked confidential and is related to the Jeffrey Epstein case.
doj/DataSet10/EFTA01379030.pdf
{"key_people":["Travis Wagner","Shari Wagner","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek"],"document_type":"tabular","key_organizations":["SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Ashley Holdings Inc"],"reference_numbers":["DB-SDNY-0076323","SDNY_GM_00222507","EFTA01379030"]}