The document contains financial data related to various trusts, LLCs, and individuals, including balances and transactions. It lists large, zero, and negative balances for different accounts and entities.
doj/DataSet10/EFTA01376726.pdf
{"key_people":["Travis Wagner","Shari Wagner","Kati Wanek-Forsythe","Robert S Forsythe","Todd R Wanek","Ronald Wanek","Joyce Wanek","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Cameron Wanek","Nancy DeVane","Michael DeVane"],"document_type":"tabular","key_organizations":["Ashley Holdings Inc","CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC","CRW 2009 LLC","GEW 2009 LLC"]}