The document contains financial data in tabular format, listing various accounts, trusts, and entities with their respective balances. It includes information on large, zero, and negative balances, with specific account numbers, names, categories, and balances. The document is marked as confidential and is related to a legal proceeding under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01383999.pdf
{"document_type":"tabular"}