The document contains two tables listing financial balances associated with various entities and individuals. The first table lists entities with large balances, while the second table lists entities with large, zero, and negative balances. Each entry includes the name of the entity or individual, a category (if applicable), and the balance amount. 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/EFTA01380432.pdf
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