The document contains financial data in tabular format, listing various individuals, trusts, and companies along with their respective financial balances. It includes details of large, zero, and negative balances, categorized by account names and categories. The document is marked as confidential and is related to a legal proceeding under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01378699.pdf
{"document_type":"tabular"}