The document contains two tables listing financial balances for various entities, including trusts, LLCs, and individuals. The first table lists balances for entities such as BUTTERFLY TRUST, GRATITUDE AMERICA, LTD, and others, with some entities having significant balances. The second table highlights large, zero, and negative balances for entities like SAN MARCO HOLDINGS, LLC, SUN LAKE MULTIFAMILY HOLDINGS, LLC, and others. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01380971.pdf
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