The document contains financial data in tabular format, listing various entities and their respective balances. It includes information on trusts, LLCs, and individuals with large, zero, and negative balances. The data 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/EFTA01379014.pdf
{"document_type":"tabular"}