The document contains two tables listing financial transactions and account balances. The first table lists transactions with account numbers, names, and amounts. The second table lists accounts with large, zero, and negative balances, including account numbers, names, categories, and balances.
doj/DataSet10/EFTA01384841.pdf
{"key_people":["Nancy and Michael Devane","Ali Rashid","Steven D. Forsythe","Caitlin A. Forsythe","Kati Wanek-Forsythe","Cameron Wanek","Travis Wagner","Shari Wagner","Robert S Forsythe","Laura A Forsythe"],"document_type":"tabular","key_organizations":["KWF 2007 LLC","SSW 2007 LLC","Wanek Trust of 2000","CRW 2009 LLC","GEW 2009 LLC","Shari Wagner 2012 Irrevocable Trust","Robert S Forsythe Revocable Trust","Laura A Forsythe Revocable Trust","Kati Wanek-Forsythe 2012 Irrevocable"]}