The document contains two tables listing financial balances associated with various entities and individuals. The first table lists balances for entities such as 'ODD R. AND KAREN A. WANEK JTWROS', 'HARI WAGNER 2014 GRAT', and others, with amounts ranging from $500,000 to $10,000,000. The second table lists large, zero, and negative balances for entities and individuals like 'SEW 2009 LLC', 'ANCY AND MICHAEL DEVANE', 'LI RASHID', and others, with amounts ranging from $100,000 to $2,500,000. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01376666.pdf
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