The document contains two tables listing financial information. The first table includes various entities with associated amounts, primarily $1,000,000, with some larger amounts for the Wanek Trust of 2000. The second table lists entities with large, zero, and negative balances, including amounts for individuals and LLCs. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01381934.pdf
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