The document contains two tables listing financial information related to various trusts, companies, and individuals. The first table lists entities with their respective categories and balances, while the second table highlights large, zero, and negative balances for certain entities. The document is marked as confidential and is related to a legal proceeding, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01383602.pdf
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