The document contains financial data in tabular format, listing various entities and their associated financial balances. It includes information on trusts, LLCs, and individuals, with specific amounts noted for each entry. 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/EFTA01372543.pdf
{"document_type":"tabular"}