The document contains financial information related to various LLCs, trusts, and individuals, including account balances and overdraft amounts. It lists entities such as CRW 2007 LLC, GEW 2007 LLC, and individuals like Todd R. and Karen A. Wanek. The document also includes a table of balances for different entities and a section on large, zero, and negative balances.
doj/DataSet10/EFTA01379141.pdf
{"key_people":["Todd R. Wanek","Karen A. Wanek","Shari Wagner","Kati Forsythe"],"document_type":"tabular","key_organizations":["CRW 2007 LLC","GEW 2007 LLC","KWF 2007 LLC","SSW 2007 LLC"]}