The document contains two tables listing financial account information. The first table includes account numbers, names, and balances for various entities, with repeated entries for some accounts. The second table lists large, zero, and negative balances for different accounts, with some entries marked with categories. The document is marked as confidential and is related to a legal proceeding under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01389150.pdf
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