The document contains financial data in tabular format, listing account numbers, names, categories, and balances. It includes information on large, zero, and negative balances for various trusts and companies, such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, and Ashley Furniture Industries Inc. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/EFTA01390669.pdf
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