The document contains financial data in tabular format, listing various entities and their respective balances. It includes entities such as LLCs, trusts, and individuals, with balances ranging from zero to several million dollars. 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/EFTA01372305.pdf
{"document_type":"tabular"}