document_description: This document is a financial statement from JPMorgan Private Bank for the period of August 1, 2007 through August 31, 2007. It includes important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

document_date: August 1, 2007 through August 31, 2007

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


source: doj

document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from September 1, 2007, to September 28, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, and electronic withdrawals.

title: JPMorgan Chase Bank Statement for NES LLC

key_people:
Francisco Villacis
Amy Webb

document_type: financial

key_locations:
Newark, DE
New York, NY

document_subtype: bank statement

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: A list of checks paid from a JPMorgan Private Bank account between September 1, 2007, and September 28, 2007, with corresponding amounts and dates.


document_description: JPMorgan Private Bank statement for September 1, 2007 through September 28, 2007, detailing various transactions including checks and payroll fees.

key_organizations:
JPMorgan
Con Ed of NY
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, to September 28, 2007. It details various transactions including checks, fund transfers, and payroll fees.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank account statement for September 2007, detailing various transactions including checks and fund transfers.


document_description: A bank statement from JPMorgan Private Bank detailing transactions from September 1, 2007, to September 28, 2007. The statement includes several check transactions and the ending balance for the account.


document_description: The document is a bank statement from JPMorgan Private Bank for NES LLC, detailing financial transactions in September 2007. It includes three entries with transaction dates, identifiers, and amounts. Additionally, there is a check payable to Local 84 I.U.O.E. with specific details.

key_organizations:
JPMorgan Private Bank
NES LLC
Local 84 I.U.O.E.


document_description: This document contains information about checks issued by NES, LLC through JPMorgan Chase Bank. It includes details of checks payable to N.A. Property Inc. and Regency Garage Corp, along with transaction details.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Chase Bank
NES, LLC
N.A. Property Inc.
Regency Garage Corp


document_description: JPMorgan Classic Business Checking account statement for Nes LLC, detailing transactions from September 1, 2007, to September 28, 2007.

key_organizations:
JPMorgan
Nes LLC
KTS, LLC


document_description: JPMorgan Classic Business Checking account statement for NES, LLC, covering transactions from September 1, 2007, to September 28, 2007. Includes transaction details such as amounts and dates.

key_organizations:
JPMorgan
NES, LLC
Chase


document_description: JPMorgan Classic Business Checking account statement for September 1, 2007 through September 28, 2007. Includes transactions for NES, LLC and other entities.

key_locations:
Loua, KY
Abary, NY

key_organizations:
JPMorgan
NES, LLC
Fond Senger Company


document_description: A bank statement from JPMorgan Private Bank for a business checking account, detailing transactions between September 1, 2007, and September 28, 2007.

key_organizations:
JPMorgan Private Bank
Time Warner Cable
CO Cas Properties Inc
Chase Online


document_description: This document is a bank statement from JPMorgan Private Bank for the account of NES, LLC, covering the period from September 1, 2007, to September 28, 2007. It includes transactions such as payments to Central Parking System and other entities.

key_organizations:
JPMorgan Private Bank
NES, LLC
Central Parking System


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for September 1-28, 2007, showing transactions on September 10, 2007.

key_organizations:
JPMorgan
NES LLC


document_description: A section of a JPMorgan Private Bank statement listing cleared checks for September 2007.

document_type: tabular

key_organizations:
JPMorgan
Verizon
Time Warner Cable of NYC


document_description: This document contains images and details of checks issued by NES LLC through JPMorgan Chase Bank in September 2007. It includes information on payees, amounts, check numbers, and bank details.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
Clear Transportation Corp.
The State Insurance Fund
All Town Central Trans


document_description: A section of a JPMorgan Classic Business Checking account statement listing transactions for September 2007.

key_organizations:
JPMorgan
Time Warner Cable of NYC
Time Warner Cable
Verizon


document_description: A section of a bank statement from JPMorgan Private Bank for September 2007, listing cleared checks.

key_organizations: JPMorgan Verizon


document_description: JPMorgan Classic Business Checking account statement for NES LLC and HES LLC for September 2007, showing transactions on September 13, 2007.

key_organizations:
JPMorgan
NES LLC
HES LLC


document_description: This document contains information about cleared checks from JPMorgan Classic Business Checking and Nes Llc between September 1, 2007, and September 28, 2007.

key_organizations:
JPMorgan
Nes Llc


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, to September 28, 2007. It includes transactions for NFS, LLC and NCS, LLC, with details of amounts and dates.

key_locations:
New York, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NFS, LLC
NCS, LLC
State Enterprise, Inc.
Broadview Networks


document_description: The document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from September 1, 2007, to September 28, 2007. It includes images of three checks issued by NES LLC.

key_organizations:
JPMorgan Private Bank
NES LLC
Broadview Networks
Sprint
Global Transportation Corp


document_description: A bank statement from JPMorgan Private Bank listing cleared checks for September 2007.

key_organizations:
JPMorgan
Gracious Home
Vertron
International Freight Logistics Ltd


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, to September 28, 2007. It includes details of a check issued by NAS, LLC to GRM Information Management Services for $844.30, dated September 12, 2007, with check number 23624. The statement also lists other transactions with check numbers 23624, 23625, and 23626.

key_organizations:
JPMorgan Private Bank
GRM Information Management Services
NAS, LLC
JPMORGAN CHASE BANK, NA


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007, through September 28, 2007. It includes details of transactions made by NES, LLC and WES, LLC, including payments to Time Warner Cable.

key_locations:
New York, NY
Newark, DE
Uniondale, NY

key_organizations:
JPMorgan Chase Bank
Time Warner Cable
NES, LLC
WES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 1, 2007 through September 28, 2007. It includes images of checks issued by NES, LLC, with details such as issuer, payee, bank, check number, date, and amount. The checks are issued to Verizon and other various payees.

key_organizations:
JPMorgan Private Bank
American Grand Bank
JPMorgan Chase Bank, NA
Verizon


document_description: JPMorgan Classic Business Checking account statement for Nes LLC, detailing transactions from September 1, 2007, to September 28, 2007.

key_organizations:
JPMorgan
Nes LLC


document_description: This document contains transaction details from a JPMorgan Chase bank statement for NES LLC, covering the period from September 1, 2007, to September 28, 2007. It includes details of three transactions with identifiers, dates, references, and amounts.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank, N.A.
NES LLC
Verizon


document_description: Details of three checks from JPMorgan Classic Business Checking for NES, LLC, payable to 'Com Casson' and 'Time Warner Cable of NYC'.

key_organizations:
JPMorgan
NES, LLC
Time Warner Cable of NYC


document_description: A check from JPMorgan Classic Business Checking account to Ditar Transportation Corp. for $513.58, dated September 27, 2007, with a memo for weekly travel and service.

key_organizations:
JPMorgan
Ditar Transportation Corp.
Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for NES LLC, covering the period from September 29, 2007, to October 31, 2007. It includes a summary of the checking account with beginning and ending balances, deposits, checks paid, and electronic withdrawals.

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: A list of checks paid from a JPMorgan Private Bank account between September 29, 2007, and October 31, 2007, including check numbers, dates paid, and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions from September 29, 2007, through October 31, 2007. It includes various checks and payments made during this period, with corresponding amounts and balances.

key_organizations:
JPMorgan Private Bank
Con Ed of NY
ADP TX/Fincl Svc
ADP Payroll Fees


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions from September 29, 2007, to October 31, 2007. It includes various checks and fund transfers, with specific amounts and balances listed for each transaction date.

key_organizations:
JPMorgan Private Bank
Con Ed of NY


document_description: JPMorgan Private Bank account statement detailing transactions from September 29, 2007, to October 31, 2007. The statement includes multiple check transactions and payroll fees, ending with a balance of $73,719.30.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of September 29, 2007, through October 31, 2007. It includes details of transactions such as checks issued and their respective amounts.

key_locations:
New York, NY
Illinois

key_organizations:
JPMorgan Chase Bank
Secretary of State (Illinois)
Local 941 I.U.O.E.
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of NES, LLC. It includes details of checks issued during the period from September 29, 2007, to October 31, 2007.

key_organizations:
JPMorgan
NES, LLC
Local 341 U.D.E.
NYC Department of Buildings


document_description: JPMorgan Classic Business Checking account statement for NES LLC, detailing transactions between September 29, 2007, and October 31, 2007. Includes payments to Sprint and Time Warner Cable of NYC.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
JPMorgan
NES LLC
Sprint
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for a business checking account, listing transactions including checks paid to NES, LLC.

key_organizations:
JPMorgan
NES, LLC


document_description: JPMorgan Classic Business Checking account statement for NES LLC, detailing transactions from September 29, 2007, to October 31, 2007.

key_locations:
Abay, NY
Foto, NJ

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007. It includes details of checks issued by MES, LLC and RES, LLC, with amounts, dates, and payees specified.

key_locations: 301 East 66th Street, New York, NY 10021

key_organizations:
JPMorgan Private Bank
MES, LLC
RES, LLC
301/66 Owners Corp
301/55 Owners Corp
Orsa Properties Inc.
Gum Properties Inc.


document_description: JPMorgan Classic Business Checking account statement for the period of September 29, 2007 through October 31, 2007. Includes transactions such as payments to Warner Cable of NYC and other entities.

key_organizations:
JPMorgan
Warner Cable of NYC


document_description: A bank statement from JPMorgan Private Bank for a business checking account, detailing transactions between September 29, 2007, and October 31, 2007.

key_organizations:
JPMorgan Private Bank
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007. It includes details of transactions such as checks issued by NES, LLC, including a check to Direct TV for $224.90. The statement also lists other transactions with amounts and dates.

key_organizations:
JPMorgan
NES, LLC
Direct TV


document_description: This document is a bank statement from JPMorgan Private Bank for the account of NES LLC, covering the period from September 29, 2007, to October 31, 2007. It includes details of transactions such as checks issued by NES LLC.

key_locations:
May, NY
Albany, NY

key_organizations:
JPMorgan Chase Bank, N.A.
NES LLC
Lavado Electric, Inc.


document_description: A bank statement for Nes LLC from JPMorgan Private Bank, covering the period from September 29, 2007, to October 31, 2007. The document includes multiple check images with redacted areas and notes about accessing images of cleared items through Chase Online.

title: JPMorgan Classic Business Checking

key_organizations:
JPMorgan
Nes LLC


document_description: A bank statement for Nes LLC's JPMorgan Classic Business Checking account, detailing transactions from September 29, 2007, to October 31, 2007.

title: JPMorgan Classic Business Checking Statement

key_organizations:
JPMorgan
Nes LLC
Lareto Electric Inc
Apach Externalizing Company


document_description: JPMorgan Private Bank statement for a business checking account from September 29, 2007 to October 31, 2007, showing transactions on October 19 and October 23, 2007.

key_organizations: JPMorgan Chase


document_description: JPMorgan Classic Business Checking account statement for NES, LLC from September 29, 2007, through October 31, 2007. Includes transactions and balances for the account.

key_organizations:
JPMorgan
NES, LLC
NRS, LLC
MFS, LLC
Insurance Office of Central Ohio


document_description: This document is a bank statement from JPMorgan Private Bank for the account 'JPMorgan Classic Business Checking' belonging to NES LLC. It includes transaction details such as dates, amounts, and transaction IDs.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007. It includes details of checks issued by NES, LLC, including payments to Time Warner Cable of NYC and Verizon.

key_organizations:
JPMorgan Private Bank
Time Warner Cable of NYC
Verizon
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, through October 31, 2007. It includes details of checks issued by NES, LLC and WES, LLC, with payees including The State Insurance Fund. The statement lists check numbers, dates, and amounts for transactions during this period.

key_organizations:
JPMorgan Private Bank
NES, LLC
WES, LLC
The State Insurance Fund


document_description: This document contains images and details of checks issued by MES LLC through JPMorgan Chase Bank. The checks are made out to Verizon with different amounts and dates.

key_locations: 450 Madison Avenue, 45th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank
MES LLC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from September 29, 2007, to October 31, 2007. It includes details of checks issued by NES LLC, including payee information, amounts, and transaction IDs.

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 to October 31, 2007. It includes account details and transaction amounts for NES, LLC.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007 through October 31, 2007. It includes account transactions and balances for a business checking account.

key_organizations:
JPMorgan Private Bank
Chase
Time Warner Cable of NYC


document_description: NES, LLC issued checks from JPMorgan Classic Business Checking during the specified period. The table lists payees, amounts, and dates of the checks.

key_organizations:
JPMorgan
NES, LLC
Time Warner Cable of NYC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 29, 2007, to October 31, 2007. It includes details of transactions such as payments to Verizon and other entities, with specific amounts and check numbers.

key_locations: 487 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Private Bank
Verizon
MES, LLC


document_description: This document is a bank statement from JPMorgan Chase Bank for NES LLC, covering the period from November 1, 2007, to November 30, 2007. It includes account balances, deposits, checks paid, and electronic withdrawals.

title: JPMorgan Private Bank Statement for NES LLC

document_date: November 1, 2007 through November 30, 2007

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 to November 30, 2007. It details various transactions including checks, ADP financial services, and payments to Con Ed of NY and Intuit Software. The statement shows a series of debits resulting in a balance decrease from $197,339.10 to $81,695.27.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan
ADP
Con Ed of NY
Intuit Software


document_description: JPMorgan Private Bank statement for November 2007 showing transactions including checks and ending balance.


document_description: A financial statement from JPMorgan Private Bank for the account of Nes LLC, covering the period from November 1, 2007, to November 30, 2007. It includes transaction entries with dates, transaction numbers, and monetary amounts.

key_locations:
Cherry Hill, NJ
New York

key_organizations:
JPMorgan Private Bank
Nes LLC


document_description: This document contains details of checks issued by NES, LLC from their JPMorgan Classic Business Checking account for November 2007. It includes information on checks payable to Poland Spring and Otis Elevator Company, with amounts, dates, and check numbers.

key_locations:
LaGrange, KY
Newark, NJ
New York, NY

key_organizations:
JPMorgan
NES, LLC
Poland Spring Water Company
Otis Elevator Company


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, through November 30, 2007. It includes details of checks issued by NES, LLC and NCS, LLC, including payees, amounts, and dates.

key_people:
NES, LLC
NCS, LLC

key_locations: 301 East 56th Street, New York, NY 10022

key_organizations:
JP Morgan Chase Bank, NA
30156 Owners Corp
Canon Business Solutions
Verizon


document_description: JPMorgan Classic Business Checking account statement for NES, LLC for the period of November 1, 2007 through November 30, 2007. The document lists several transactions with transaction numbers, dates, IDs, and amounts.

document_date: November 2007

key_organizations:
JPMorgan
NES, LLC
The Warner Cable
Chase Online


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from November 1, 2007, to November 30, 2007. It includes details of transactions such as checks paid to Time Warner Cable and Verizon.

key_locations:
447 Madison Avenue, New York, NY 10022
P.O. Box 9227, Uniondale, NY 11555-0027
PO Box 15124, Abery NY 12212-8124

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 to November 30, 2007. It includes details of checks issued by NES, LLC, including payees, amounts, dates, and check numbers.

key_organizations:
JPMorgan
NES, LLC
ADT Security Services
The State Insurance Fund


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, to November 30, 2007. It includes details of checks and transactions made by NES, LLC and MES, LLC, including payments to Darla Enterprises, Inc., Whole Foods Marketplace, and Verizon.

key_locations: 1735 Park Avenue, New York, NY 10555-3818

key_organizations:
JPMorgan
NES, LLC
MES, LLC
Darla Enterprises, Inc.
Whole Foods Marketplace
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, to November 30, 2007. It includes details of three checks issued by NES, LLC, from a JPMorgan Classic Business Checking account.

key_organizations:
JPMorgan
NES, LLC
Verizon
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 to November 30, 2007. It includes details of checks issued by NFS, LLC, including payments to Time Warner Cable of NYC and other transactions.

key_organizations:
JPMorgan Private Bank
NFS, LLC
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, to November 30, 2007. It includes details of transactions made by NES, LLC, including check numbers and amounts.

key_locations:
Lynbrook, NY
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 to November 30, 2007. It includes transactions such as checks and deposits with specific amounts and dates.

key_locations:
Kansas City, MO
Albany, NY

key_organizations:
JPMorgan Private Bank
Chase
NET, LLC
WEB, LLC


document_description: This document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period of November 1, 2007 through November 30, 2007. It includes transaction details such as dates, transaction IDs, and amounts.

key_organizations:
JPMorgan
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 to November 30, 2007. It includes details of checks issued by NES, LLC, including payees, amounts, and check numbers.

key_locations:
Uniondale, NY
New York, NY
Bronx, NY

key_organizations:
JPMorgan Private Bank
Time Warner Cable of NYC
NES, LLC
JP Morgan Chase Bank
Citibank


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, through November 30, 2007. It includes details of checks issued by NES, LLC, including payees, amounts, and check numbers.

key_organizations:
JPMorgan Private Bank
NES, LLC
OSR Technologies
Broadview Networks


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007, to November 30, 2007. It includes two transaction records dated November 26, 2007.

key_organizations:
JPMorgan Private Bank
Chase


document_description: This document is a bank statement from JPMorgan Private Bank for the period of November 1, 2007 to November 30, 2007. It includes information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities associated with JPMorgan.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: A bank statement from JPMorgan Private Bank for the period of November 1, 2007 through November 30, 2007. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for NES LLC, covering the period from December 1, 2007, to December 31, 2007. It includes a summary of the checking account activity, with details on deposits, checks paid, and electronic withdrawals.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, through December 31, 2007. It includes a list of checks paid during this period, with check numbers, dates paid, and amounts. The total amount of checks paid is $100,760.91.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank account transaction details for December 2007, including various checks, fund transfers, and payments to Con Ed of NY.

key_organizations:
JPMorgan
Con Ed of NY


document_description: JPMorgan Private Bank account statement for December 2007, detailing various transactions including payroll fees, fund transfers, and checks.

key_organizations: JPMorgan ADP


document_description: JPMorgan Private Bank account statement for December 2007, detailing transactions including checks and payroll fees.

key_organizations:
JPMorgan Private Bank
ADP
Con Ed of NY


document_description: This document is a bank statement from JPMorgan Private Bank for the account of NES LLC, covering the period from December 1, 2007, to December 31, 2007. It includes transactions such as deposits and withdrawals with specific amounts and dates.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: A bank document page from JPMorgan Private Bank for December 2007, showing multiple checks with amounts and payee information redacted. The account is a JP Morgan Classic Business Checking account associated with Nes LLC. The document is largely obscured by black boxes, with some dates visible from November 2007.

key_organizations:
JPMorgan
Nes LLC


document_description: JPMorgan Private Bank statement for December 2007 showing transactions for Nes LLC's business checking account.

key_organizations:
JPMorgan
Chase
Nes LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, through December 31, 2007. It includes details of transactions made by NES LLC, including payments to the Insurance Office of Central Ohio and other entities. The document lists check numbers, transaction dates, and amounts.

key_organizations:
JPMorgan Private Bank
NES LLC
Insurance Office of Central Ohio
IPS, LLC
Central Parking System


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, through December 31, 2007. It includes transaction records for a JPMorgan Classic Business Checking account, detailing payees, amounts, memos, check numbers, and dates.

key_organizations:
JPMorgan Chase Bank, N.A.
NES, LLC
ESL LLC
NCS, LLC


document_description: JPMorgan Private Bank statement for December 2007, detailing transactions for NES LLC's business checking account. Includes checks and payments made during the month.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for December 2007, detailing transactions for NES LLC's business checking account.

key_organizations:
JPMorgan
NES LLC


document_description: A table listing transactions for JPMorgan Private Bank account holders in December 2007.

key_organizations:
JPMorgan
Chase
NES, LLC
NEL, LLC
A.D. Wraton Service Inc.
Time Warner Cable of NYC
The State Insurance Fund


document_description: JPMorgan Classic Business Checking account statement for December 2007, showing transactions on December 18, 19, and 24.

key_organizations:
JPMorgan
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of December 1, 2007, to December 31, 2007. It includes details of transactions such as check numbers, dates, and amounts. Some details are redacted or partially legible.


document_description: JPMorgan Classic Business Checking checks for Nes LLC, covering December 1–31, 2007. Three checks are shown with amounts and details redacted. The document includes some header text indicating account numbers and period, but specific figures are obscured.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for December 2007. It includes transactions with Time Warner Cable, showing payments and account details.

title: JPMorgan Classic Business Checking

key_locations:
New York, NY
Uniondale, NY
Newark, DE

key_organizations:
JPMorgan
NES LLC
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for the account of NES, LLC, covering the period from December 1, 2007, to December 31, 2007. It includes transaction details such as charges, deposits, and credits.

key_organizations:
JPMorgan Private Bank
NES, LLC
Bank of America


document_description: A bank statement from JPMorgan Private Bank for December 2007, listing cleared checks with payees and amounts.

key_organizations:
JPMorgan
Broadview Networks
ADT Security Services, Inc.


document_description: The document is a bank statement from JPMorgan Private Bank for Nes LLC, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks with entry numbers, account numbers, dates, check numbers, and amounts. Some payee information is redacted.

key_organizations:
JPMorgan Private Bank
Nes LLC
Capital Elevator Corporation


document_description: JPMorgan Classic Business Checking account statement for December 2007. The document includes images of three checks with redacted content. Payee names, dates, and amounts are blacked out or unreadable. The document mentions Chase Online services for viewing cleared items.


document_description: This document is a bank statement for JPMorgan Classic Business Checking account held by NES LLC for the period of December 1, 2007 through December 31, 2007. It includes transaction details such as dates, reference numbers, and amounts.

document_date: December 2007

key_locations:
Albany, NY
Syracuse, NY


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of December 1, 2007 to December 31, 2007. It details transactions made during this period.

title: JPMorgan Private Bank Statement

key_locations: 1225 Park Avenue, New York, NY 10035-3518


document_description: JPMorgan Classic Business Checking account statement for December 2007, showing transactions and balances.

key_organizations:
JPMorgan
NFS, LLC
NES, LLC


document_description: JPMorgan Classic Business Checking account statement for December 2007, detailing transactions for MES, LLC.

key_locations:
Albany, NY
Aurora, IL

key_organizations:
JPMorgan
MES, LLC


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing checks issued in December 2007. It includes payments to Time Warner Cable of NYC and Canon Business Solutions.

key_locations:
New York, NY
Newark, DE
Newark, NJ

key_organizations:
JPMorgan Chase Bank, N.A.
Time Warner Cable of NYC
Canon Business Solutions - East, Inc.


document_description: JPMorgan Private Bank statement for December 2007.


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from November 1, 2008, to November 30, 2008. It includes a summary of account activities such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Private Bank Account Statement

key_organizations:
JPMorgan Chase Bank
NES LLC
NEW YORK STRATEGY GROUP


document_description: JPMorgan Private Bank statement for NES LLC for the period 1/1/08 to 1/31/08, detailing checks paid.


document_description: JPMorgan Private Bank statement for NES LLC for the period 1/1/08 to 1/31/08, detailing transactions including overdraft interest, ADP tax payments, payroll fees, and various checks.

key_organizations:
JPMorgan
NES LLC
ADP
Verizon


document_description: This document is a bank statement for NES LLC's primary account at JPMorgan Private Bank, covering the period from January 1, 2008, to January 31, 2008. It details various transactions including checks, phone charge fees, and ADP tax services, with corresponding withdrawals and balances.

title: JPMorgan Private Bank NES LLC Account Statement


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2008, to January 31, 2008. It details various transactions, primarily checks, with corresponding dates, amounts, and balances.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2008, to January 31, 2008. It details various transactions including checks, payroll fees, and tax services, with a starting balance of $90,192.60 and an ending balance of $80,559.68.

key_organizations:
JPMorgan Private Bank
NES LLC
ADP
Con Ed of NY


document_description: JPMorgan Private Bank statement for the period 1/1/08 to 1/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 1/1/08 to 1/31/08.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of February 1, 2008, to February 29, 2008. It includes a summary of transactions such as deposits, credits, checks paid, and payments & transfers, with an ending balance of $93,828.48.

title: JPMorgan Classic Business Checking Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
NES LLC
NEW YORK STRATEGY GROUP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 1, 2008, to February 29, 2008. It details checks paid during this period, with a total amount of $138,570.09. The statement includes check numbers, dates paid, and amounts for each transaction.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including checks and fund transfers, with a beginning balance of $80,559.68 and a significant fund transfer of $200,000 on February 7, 2008.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including checks, deposits, and withdrawals, with corresponding balances after each transaction.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 1, 2008, to February 29, 2008. It details various transactions including checks, payroll fees, and tax services, with a final balance of $93,828.48.

key_organizations:
JPMorgan Private Bank
NES LLC
ADP


document_description: JPMorgan Private Bank statement for NES LLC for the period 2/1/08 to 2/29/08, detailing transactions including payments to Local 94LUDE and various funds.

key_people:
Rich Bant
Rich Barnett
Rich Samet

key_organizations:
JPMorgan Chase Bank
NES LLC
Local 94LUDE


document_description: The document contains images of three checks from a JPMorgan Chase Classic Business Checking account held by NES, LLC. The checks are dated 2/7/2008 and 2/20/2008, with a third date not fully legible. Payees include UnitedHealthCare, and amounts are $8,501.38 and $7,141.25, with a third amount partially legible. The statement period is 2/1/08 to 2/29/08.

key_organizations:
JPMorgan Chase Bank, N.A.
NES, LLC
UnitedHealthCare


document_description: JPMorgan Private Bank statement for NES LLC, covering transactions from February 1, 2008, to February 29, 2008. Includes details of transactions such as payments to Regency Garage and Con Edison.

key_organizations:
JPMorgan
NES LLC
Regency Garage
Con Edison


document_description: JPMorgan Private Bank statement for NES, LLC for the period 2/1/08 to 2/29/08, detailing transactions and balances.

key_locations:
New York, NY
Towson, MD

key_organizations:
JPMorgan Chase Bank, NA
NES, LLC
RLOutman & Associates, Inc
301-66 Owners Corp
Ossia Properties Inc


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for February 2008, listing transactions including checks issued to Manchester Fire & Safety Corp and Time Warner Cable of NYC.

key_organizations:
JPMorgan
NES LLC
Manchester Fire & Safety Corp
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 2/1/08 to 2/29/08, detailing check payments to Verizon.

key_organizations:
JPMorgan
Verizon
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 1, 2008, to February 29, 2008. It includes transactions such as payments to Time Warner Cable and Verizon.

key_locations:
New York, NY
Uniondale, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Time Warner Cable
Verizon


document_description: JPMorgan Chase bank statement for NES LLC for the period of February 1, 2008, to February 29, 2008. The statement includes transactions such as payments to Verizon, AT&T, and ConEdison.

key_locations:
New York, NY
Albany, NY
Aurora, IL

key_organizations:
JPMorgan Chase
NES LLC
Verizon
AT&T
ConEdison


document_description: JPMorgan Private Bank statement for NES LLC for the period 2/1/08 to 2/29/08, detailing transactions including payments to NYC Water and Verizon.

key_locations:
New York, NY
Albany, NY

key_organizations:
JPMorgan
NES LLC
NYC Water
Verizon


document_description: JPMorgan Chase bank statement for NES LLC for the period of February 1, 2008, to February 29, 2008, detailing transactions including payments to Verizon and ADT Security Services.

key_locations:
New York
Albany, NY
Pittsburgh, PA

key_organizations:
JPMorgan Chase
NES LLC
Verizon
ADT Security Services


document_description: The document is a bank statement for NES LLC's JPMorgan Classic Business Checking account, showing checks issued to Dennis Enterprises, Inc. with amounts of $500.00 and $1,253.91. The statement covers the period from 2/1/08 to 2/29/08.

key_organizations:
JPMorgan
NES LLC
Dennis Enterprises, Inc.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of February 1, 2008, to February 29, 2008. It includes details of checks issued to Verizon with amounts and dates.


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for February 2008, detailing transactions including payments to Time Warner Cable.

key_locations:
New York
Uniondale, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
Time Warner Cable


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 2/1/08 to 2/29/08. Includes transactions and balances.

key_locations:
New York, NY
Lynbrook, NY
Albany, NY

key_organizations:
JPMorgan
NES LLC
Inational Freight Logistics Ltd


document_description: JPMorgan bank statement for NES LLC for the period 2/1/08 to 2/29/08, including a transaction on FEB 22 with transaction number #0000023929 for the amount of $1,006.31.

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08. Overdraft protection transfer notices will no longer be sent by mail starting March 7. Customers can choose to receive alerts via phone, email, or text message.


document_description: JPMorgan Private Bank statement for the period 2/1/08 to 2/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period of February 1, 2008 to February 29, 2008. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for NES LLC New York Strategy Group, covering the period from March 1, 2008, to March 31, 2008. The statement includes a summary of checking account activities, such as deposits, credits, checks paid, and payments & transfers.

key_organizations:
JPMorgan Chase Bank
NES LLC New York Strategy Group


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing checks paid from the primary account for the period of March 1, 2008, to March 31, 2008. It includes a list of checks with their numbers, dates paid, and amounts.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It includes details of checks paid, transaction details, and the beginning balance.

key_organizations:
JPMorgan
NES LLC
Con Ed of NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It details various transactions including payroll fees, checks, and fund transfers.


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions including checks, wire credits, and tax services.

key_locations:
Greenwich, CT
New York, NY

key_organizations:
JPMorgan
NES LLC
Wachovia Bank NA
Miller Motorcars, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It details various transactions including checks, payroll fees, and fund transfers.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing transactions for the period of March 1, 2008, to March 31, 2008. It includes checks, tax services, and other financial transactions.

key_organizations:
JPMorgan Private Bank
NES LLC
Con Ed of NY


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for March 2008, detailing checks issued.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It includes transactions for NES LLC and NFS, LLC, with details of checks and amounts paid to various entities.

key_locations:
New York, NY
Carl Swan, IL

key_organizations:
JPMorgan Private Bank
NES LLC
NFS, LLC
Local 94 I.U.O.E.
Aetsa Heath Inc


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions including deposits and payments.

key_people:
Leslie Groll
Julie Gilroy

key_organizations:
JPMorgan
Aetna Health Inc
Citibank, N.A.
NYC Department of Finance


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It includes details of transactions such as payments to NYS Corporation Tax, United HealthCare, and P.C.Richard Builders Division.

key_organizations:
JPMorgan
NES LLC
NYS Corporation Tax
United HealthCare
P.C.Richard Builders Division


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from March 1, 2008, to March 31, 2008. It includes transactions such as payments to Time Warner Cable of NYC and The State Insurance Fund.

key_locations:
New York, NY
Syracuse, NY
Uniondale, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC
The State Insurance Fund
CITIBank, NA


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It includes transactions such as payments to Verizon, AT&T, and QuikTrak.

key_locations:
Madison Avenue
New York, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon
AT&T
QuikTrak


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions and account information.

key_locations:
Arizona State Park, AZ
Newark, NJ
New York, NY

key_organizations:
JPMorgan
NES LLC
GM Information Management Services
Verizon


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 3/1/08 to 3/31/08, detailing checks and transactions.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable
Broadview Networks


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 3/1/08 to 3/31/08. Includes transactions such as payments to Time Warner Cable, International Freight Logistics Ltd, and Attach Exterminating Company.

key_locations:
New York, NY
Lynbrook, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
Time Warner Cable
International Freight Logistics Ltd
Attach Exterminating Company


document_description: JPMorgan Private Bank statement for NES, LLC for the period 3/1/08 to 3/31/08, detailing transactions including payments to Regency Garage Corp, 301/66 Owners Corp, and Time Warner Cable of NYC.

key_organizations:
JPMorgan
NES, LLC
Regency Garage Corp
301/66 Owners Corp
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions including payments to Time Warner Cable and Verizon.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It includes transaction details such as dates and amounts for various payments.

key_organizations:
JPMorgan Private Bank
NES LLC
Con Edison
Verizon


document_description: JPMorgan Classic Business Checking account statement for NES LLC for March 2008, detailing three checks issued to Verizon.

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08. Includes transactions such as checks and payments.

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from March 1, 2008, to March 31, 2008. It includes transactions such as payments to Time Warner Cable.

key_locations:
New York, NY
Uniondale, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable


document_description: This document is a financial statement from JPMorgan for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It includes three transactions dated March 11, 2008, with transaction numbers and amounts.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Verizon


document_description: This document is a bank statement for NES LLC from JPMorgan Chase for the period of March 1, 2008, to March 31, 2008. It includes transaction details such as payments to Verizon and other entities.

key_locations:
Albany, NY
New York, NY

key_organizations:
JPMorgan Chase
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions and balances.

key_locations:
New York, NY
Kansas City, MO
Albany, NY

key_organizations:
JPMorgan
NES LLC
Gracious Home
Sprint
Verizon


document_description: JPMorgan Private Bank statement for NES LLC and MES LLC for March 2008, detailing transactions and balances.

key_locations:
New York, NY
Syracuse, NY
Newark, NJ

key_organizations:
JPMorgan
NES LLC
MES LLC
State Insurance Fund
GRM Information Management Services


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions including payments to Verizon.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from March 1, 2008, to March 31, 2008. It includes transactions such as payments to Time Warner Cable and AT&T.

key_organizations:
JPMorgan Private Bank
NES LLC
Time Warner Cable
AT&T


document_description: JPMorgan Chase bank statement for NES LLC for the period of March 1, 2008 to March 31, 2008. The statement includes transactions such as payments to Verizon and other entities.

key_organizations:
JPMorgan Chase Bank
NES LLC
Verizon


document_description: JPMorgan Chase bank statement for NES LLC for the period of March 1, 2008 to March 31, 2008, detailing transactions including payments to Verizon and Time Warner Cable.

key_locations:
New York, NY
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan Chase
NES LLC
Verizon
Time Warner Cable


document_description: JPMorgan Private Bank statement for NES LLC for the period 3/1/08 to 3/31/08, detailing transactions including payments to ConEdison and Brenna Bros. Co., Inc.

key_people:
Nancy Fox
Mary Rose

key_locations:
457 Madison Avenue, New York, NY
JAF Station, New York, NY
3150 Albany Crescent, Bronx, NY

key_organizations:
JPMorgan
NES LLC
WES LLC
ConEdison
Brenna Bros. Co., Inc.


document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of NES LLC, covering the period from April 1, 2008, to April 30, 2008. It includes a summary of checking account activities such as deposits, checks paid, and payments & transfers.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC
NEW YORK STRATEGY GROUP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from April 1, 2008, to April 30, 2008. It details checks paid during this period, with a total amount of $54,396.19.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from April 1, 2008, to April 30, 2008. It includes a detailed transaction list with dates, descriptions, and amounts for deposits, credits, transfers, and withdrawals. The statement shows a series of checks and payroll fees processed during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from April 1, 2008, to April 30, 2008. It details various transactions including deposits, transfers, checks, and payroll fees.

key_organizations:
JPMorgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from April 1, 2008, to April 30, 2008. It details various transactions including fund transfers, checks, and tax payments.


document_description: JPMorgan Private Bank statement for NES LLC for the period 4/1/08 to 4/30/08, detailing transactions including checks and payroll fees.


document_description: Bank checks from JPMorgan Classic Business Checking for NES LLC, with redacted payee names and amounts. The document includes three checks stacked vertically with large black/redacted areas, issued during the period 4/1/08 to 4/30/08.

document_subtype: Bank checks


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of April 1, 2008, to April 30, 2008. It includes transaction details such as payments made on April 1, April 2, and April 4, 2008.

key_locations:
New York, NY
Carol Stream, IL

key_organizations:
JPMorgan
NES LLC
Aetna Health Inc


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from April 1, 2008, to April 30, 2008. It includes transactions such as payments to Central Parking System and Union Security Life Insurance.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
JPMorgan Private Bank
NES LLC
Central Parking System
Union Security Life Insurance


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period of April 1, 2008, to April 30, 2008. The statement includes transactions on April 4 and April 30, 2008.


document_description: JPMorgan Private Bank statement for NES LLC for the period 4/1/08 to 4/30/08, detailing transactions including payments to Verizon and Time Warner Cable.

key_people:
JPHON CHABA
NADISON AVCIE

key_organizations:
JPMorgan
NES LLC
Verizon
Time Warner Cable


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account, listing transactions for the period 4/1/08 to 4/30/08.

key_organizations:
JPMorgan
NES LLC
Direel TV
Time Warner Cable of NYC
Regency Garage Corp


document_description: JPMorgan Classic Business Checking statement for NES LLC, listing transactions for the period 4/1/08 to 4/30/08. Includes payments to Time Warner Cable of NYC and Central Parking System.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Central Parking System


document_description: JPMorgan Private Bank statement for NES LLC for the period 4/1/08 to 4/30/08, detailing transactions including payments to Verizon and Poland Spring Water Company.

key_locations:
New York, NY
Albany, NY
Phoenix, AZ

key_organizations:
JPMorgan
NES LLC
Verizon
Poland Spring Water Company


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 4/1/08 to 4/30/08. Includes transactions with Badview Networks and Atack Exterminating Company.

key_locations:
New York, NY
Uniondale, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
Badview Networks
Atack Exterminating Company


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 4/1/08 to 4/30/08. Includes transactions with Sprint and Verizon.

key_locations:
Kansas City, MO
Albany, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Sprint
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 4/1/08 to 4/30/08, detailing transactions including payments to Time Warner Cable and rent payments to 30106 Owners Corp.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable NYC
30106 Owners Corp
Ossa Properties Inc.


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period of April 1, 2008, to April 30, 2008. Includes transactions such as payments to Time Warner Cable and ORM Automation Management Services.

key_locations:
New York, NY
Uniondale, NY
Newark, NJ

key_organizations:
JPMorgan
NES LLC
Time Warner Cable
ORM Automation Management Services


document_description: JPMorgan Private Bank statement for NES LLC covering the period from April 1, 2008, to April 30, 2008. Includes transactions such as payments to The State Insurance Fund, Verizon, and Time Warner Cable.

key_locations:
New York
Syracuse, NY
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
The State Insurance Fund
Verizon
Time Warner Cable


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 4/1/08 to 4/30/08, detailing transactions including payments to Verizon.

key_locations:
457 Madison Ave, New York, NY
487 Madison Avenue, New York, NY
Albany, NY

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 4/1/08 to 4/30/08, including check images and payee details.


document_description: JPMorgan Private Bank statement for NES LLC for the period 4/1/08 to 4/30/08, detailing transactions and account information.

key_locations:
New York, NY
Albany, NY


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 4/1/08 to 4/30/08, detailing three distinct payment records with transaction numbers, dates, and amounts.

key_locations:
New York
Aurora, IL
Lynbrook, NY

key_organizations:
JPMorgan
NES LLC
AT&T
International Freight Logistics Ltd


document_description: The document contains two checks drawn by NES LLC on JPMorgan Chase Bank, NA, both payable to ConEdison on 4/18/2006. It also includes information about viewing statements and check images online, and the option to sign up for paperless statements.

key_organizations:
JPMorgan Chase Bank, NA
ConEdison
NES LLC


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for NES LLC, covering the period from May 1, 2008, to May 30, 2008. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Private Bank Statement

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
NEW YORK STRATEGY GROUP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing checks paid from the primary account for the period of May 1, 2008, to May 30, 2008. The statement includes check numbers, dates paid, and amounts, with a total of $51,239.99 in checks paid.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 1, 2008, to May 30, 2008. It details various transactions including checks, deposits, and transfers, with a starting balance of $107,605.45 and various deductions and credits throughout the month.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 1, 2008, to May 30, 2008. It details various transactions including checks, payroll fees, and other withdrawals.


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/1/08 to 5/30/08, detailing transactions including checks, payroll fees, and utility payments.

key_organizations:
JPMorgan Private Bank
NES LLC
Con Ed of NY
ADP


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/1/08 to 5/30/08, detailing transactions and account information.

key_locations:
487 Madison Avenue, New York, NY
331-337 West 44th Street, New York, NY
301-337 West 44th Street, New York, NY

key_organizations:
JPMorgan
NES LLC
Local 94 L.U.G.E


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 1, 2008, to May 30, 2008. It includes details of checks issued and transactions made during this period.

key_organizations:
JPMorgan
NES LLC
Union Security Life Insurance


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 5/1/08 to 5/30/08. Includes transactions such as payments to Swan The&Cabinets and United HealthCare Insurance Company.

key_locations:
Flushing, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Swan The&Cabinets
United HealthCare Insurance Company
QuikTrak


document_description: JPMorgan Private Bank statement for NES LLC's primary account, detailing transactions for May 2008, including checks paid to Verizon.

key_organizations:
JPMorgan Chase Bank, NA
Verizon
NES LLC


document_description: A bank statement from JPMorgan Private Bank for NES LLC, listing checks paid to Verizon, Time Warner Cable of NYC, and Direct TV on April 21, 2008.

key_organizations:
JPMorgan
Verizon
Time Warner Cable of NYC
Direct TV


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/08 to 5/30/08. Includes information about payers, payees, and check amounts.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of May 1, 2008, to May 30, 2008. It includes a list of transactions with dates, transaction numbers, and amounts.

key_locations:
New York, NY
Uniondale, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
HES, LLC
Tire Warner Cable of NYC
Verizon
Central Parking System


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 5/1/08 to 5/30/08, detailing transactions including payments to Verizon and Time Warner Cable.

key_locations:
New York
Albany, NY

key_organizations:
JPMorgan
NES LLC
Verizon
Time Warner Cable


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/08 to 5/30/08. Includes transactions such as rent payments and a payment to Verizon.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan Chase Bank
NES LLC
301/66 Owners Corp
Ossa Properties Inc.
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 1, 2008, to May 30, 2008. It includes transactions such as payments to Verizon and Time Warner Cable of NYC.

key_locations:
New York, NY
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
Verizon
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 5/1/08 to 5/30/08, detailing transactions including payments to Time Warner Cable and ADT Security Services.

key_locations:
New York, NY
Pittsburgh, PA

key_organizations:
JPMorgan
NES LLC
Time Warner Cable
ADT Security Services


document_description: JPMorgan Private Bank statement for NES LLC covering the period from May 1, 2008, to May 30, 2008. It includes transactions such as payments to Verizon and Clarity Water Technologies, LLC, and a transaction with International Freight Logistics Ltd.

key_locations:
New York, NY
Albany, NY
Twinsburg, OH
Lyback, NY

key_organizations:
JPMorgan
NES LLC
Verizon
Clarity Water Technologies, LLC
International Freight Logistics Ltd


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of May 1, 2008, to May 30, 2008. It includes details of several checks, some of which are partially redacted.

key_organizations:
JPMorgan Chase Bank, N.A.
NES LLC
Grasso Art Partners, Inc.


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/1/08 to 5/30/08, detailing transactions including checks and payments.

key_locations:
New York, NY
Syracuse, NY

key_organizations:
JPMorgan
NES LLC
Doria Enterprises, Inc
The De Insurance Fund
The State Insurance Fund


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from May 11, 2008, to May 30, 2008. It includes transactions such as payments to the NYC Water Board, Broadview Networks, and Dad TV.

key_people:
Henry Fox
William Edward

key_locations:
New York, NY
Uniondale, NY
Louisville, KY

key_organizations:
JPMorgan Private Bank
NES, LLC
NYC Water Board
Broadview Networks
Dad TV


document_description: JPMorgan Chase bank statement for NES LLC for the period 5/1/08 to 5/30/08, detailing transactions including payments to Attack Exterminating Company, Laredo Electric Inc, and Verizon.

key_locations:
New York, NY
Brooklyn, NY
Staten Island, NY
Albany, NY

key_organizations:
JPMorgan Chase
NES LLC
Attack Exterminating Company
Laredo Electric Inc
Verizon


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account, detailing transactions for the period from May 1, 2008, to May 30, 2008. It includes check payments to Verizon with specific amounts and dates.

key_organizations:
JPMorgan Chase Bank
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/1/08 to 5/30/08, detailing transactions and account information.

key_locations:
487 Madison Avenue, New York, NY
457 Jackson Avenue
Albany, NY
Uniondale, NY


document_description: JPMorgan Private Bank statement for NES LLC, covering the period from May 11, 2008, to May 30, 2008. Includes transactions such as payments to Verizon and Time Warner Cable.

key_locations:
457 Madison Avenue, New York, NY
Albany, NY


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 5/1/08 to 5/30/08, detailing check transactions.

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/1/08 to 5/30/08, detailing transactions including payments to International Freight Logistics Ltd., Time Warner Cable, and QuikTrak.

key_locations:
Lynbrook, NY
Uniondale, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
International Freight Logistics Ltd.
Time Warner Cable
QuikTrak


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 5/1/08 to 5/30/08. Includes a transaction with Monarch Supply Corp for $188.47 on May 29, 2008.

key_organizations:
JPMorgan
NES LLC
Monarch Supply Corp


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08. The document mentions the option to request wire transfer confirmations via email or phone, as mailed confirmations will be discontinued starting June 2.


document_description: This document is a bank statement from JPMorgan Chase for the period of May 31, 2008, to June 30, 2008, detailing the checking account activities of NES LLD, New York Strategy Group. It includes the beginning balance, checks paid, payments and transfers, and the ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLD
New York Strategy Group


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing checks paid from the primary account for the period of May 31, 2008, to June 30, 2008. The statement includes check numbers, dates paid, and amounts for each transaction, with a total of $33,231.83 in checks paid.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transaction details such as checks cleared, automated payments, and tax services.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It details various transactions including checks, payroll fees, and tax services, with corresponding debits and the resulting balance after each transaction.

key_organizations:
JPMorgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It details various transactions, primarily checks, with corresponding amounts and balances.


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/31/08 to 6/30/08, detailing transactions including withdrawals and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transaction details such as check numbers, dates, and amounts.

key_organizations:
JPMorgan Private Bank
NES LLC
Local 94LUOE


document_description: JPMorgan Private Bank statement for NES LLC, detailing transactions and checks for June 2008.

key_organizations:
JPMorgan
NES LLC
Eastside 65 Parking LLC
Union Security Life Insurance
Aetna Health Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transactions such as payments to Swan The & Cabinets and Local 94 I.U.O.E.

key_organizations:
JPMorgan Private Bank
NES LLC
Local 94 I.U.O.E.


document_description: JPMorgan Private Bank statement for NES LLC covering the period from May 31, 2008, to June 30, 2008. Includes details of transactions such as payments to Local 94 LUOE and Union Bourly Life Insurance.

key_locations:
New York, NY
Chicago, IL
Uniondale, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
Local 94 LUOE
Union Bourly Life Insurance
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES LLC covering the period from May 31, 2008, to June 30, 2008. It includes transactions such as payments to Verizon, Central Parking System, and Time Warner Cable of NYC.

key_locations:
New York, NY
Albany, NY
St Louis, MO
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
Verizon
Central Parking System
Time Warner Cable of NYC


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/31/08 to 6/30/08, including transactions with Time Warner Cable of NYC and Verizon.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transaction details such as account numbers, dates, references, and amounts.

key_locations:
New York, NY
Frenchtown, NJ

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.
CenEdson


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It includes details of transactions such as payments to Verizon.

key_locations:
New York, NY
Albany, NY

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC's primary account for the period 5/31/08 to 6/30/08, detailing transactions and balances.


document_description: JPMorgan Private Bank statement for NES LLC and NIBS, LLC for the period 5/31/08 to 6/30/08. Includes transactions with Time Warner Cable of NYC.

key_locations:
New York, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
NIBS LLC
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of 5/31/08 to 6/30/08. It includes transactions related to NES LLC and MES LLC, with payments made to Verizon.

key_organizations:
JPMorgan Private Bank
NES LLC
MES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/31/08 to 6/30/08, detailing transactions including payments to Verizon and Time Warner Cable.

key_organizations:
JPMorgan
NES LLC
Verizon
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from May 31, 2008, to June 30, 2008. It includes transactions such as payments to The State Insurance Fund and Federal Pump Repair, as well as a payment to Direct TV.

key_locations:
Syracuse, NY
Brooklyn, NY
New York, NY
Louw, KY

key_organizations:
JPMorgan
NES LLC
The State Insurance Fund
Federal Pump Repair
Direct TV


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/31/08 to 6/30/08, detailing transactions including checks and amounts.

key_locations:
Newark, NJ
Syracuse, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
CRU Information Management Services
GRC Information Management Services
The State Insurance Fund
Gracies Home


document_description: JPMorgan Private Bank statement for NES LLC, detailing transactions for the period 5/31/08 to 6/30/08, including check payments to ADT Security Services, Inc. and others.

key_organizations:
JPMorgan
ADT Security Services, Inc.


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing checks issued to Verizon in June 2008.


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/31/08 to 6/30/08, detailing transactions and balances.

key_organizations:
JPMorgan
NES LLC
Broadview Networks
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of May 31, 2008, to June 30, 2008. It includes transactions for NES LLC and HES, LLC, detailing amounts, dates, and reference numbers for each transaction.

title: JPMorgan Private Bank Statement for NES LLC and HES, LLC

key_locations:
Uniondale, NY
New York, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
HES LLC
Time Warner Cable of NYC
Con Edison


document_description: JPMorgan Private Bank statement for NES LLC for the period 5/31/08 to 6/30/08, detailing transactions including payments to ConEdison and International Freight Logistics Ltd.

key_locations:
New York, NY
Lynbrook, NY

key_organizations:
JPMorgan
NES LLC
ConEdison
International Freight Logistics Ltd.


document_description: JPMorgan Private Bank statement for account 000000 for the period 5/31/08 to 6/30/08. Includes information on error resolution for electronic and non-electronic transfers, mutual funds, and securities. Emphasizes confidentiality and provides contact information for inquiries.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Private Bank statement for NES LLC and New York Strategy Group for the period 7/1/08 to 7/31/08. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.

title: JPMorgan Private Bank Statement

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
NES LLC
NEW YORK STRATEGY GROUP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing checks paid during the period from July 1, 2008, to July 31, 2008. The total amount of checks paid is $41,519.50.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from July 1, 2008, to July 31, 2008. It details various transactions including checks, fund transfers, and tax payments.

key_organizations:
JPMorgan Private Bank
NES LLC
ADP TX/Fincl Svc
Nyc Dep Finance
Con Ed of NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from July 1, 2008, to July 31, 2008. It details various transactions including tax payments, fund transfers, and checks issued.


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, showing transactions and ending balance.


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to United Health Care and Astra Health Insurance.

key_locations:
457 Mason Avenue
Palatine, IL
Carol Stream, IL
457 Madison Avenue, New York, NY

key_organizations:
JPMorgan
NES LLC
United Health Care
Astra Health Insurance


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to Astra Heath Inc, QuikTrak, and Doria Enterprises, Inc.

key_locations:
New York, NY
Cal Shears, IL

key_organizations:
JPMorgan
NES LLC
Astra Heath Inc
QuikTrak
Doria Enterprises, Inc.


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to All Town Central Trans, AD Winston Service Inc, and Verizon.

key_locations:
New York, NY
Brooklyn, NY
Long Island City, NY

key_organizations:
JPMorgan
NES LLC
All Town Central Trans
AD Winston Service Inc
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing transactions for the period from July 1, 2008, to July 31, 2008. It includes transaction numbers, amounts, and associated entities such as Verizon and Bank of New York.

key_organizations:
JPMorgan Private Bank
NES LLC
Bank of New York
Verizon


document_description: JPMorgan Private Bank statement for NES, LLC for the period 7/1/08 to 7/31/08, detailing transactions with Time Warner Cable of NYC.

key_organizations:
JPMorgan
NES, LLC
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from July 1, 2008, to July 31, 2008. It includes transactions such as payments to Verizon and Eastside 65 Parking LLC.

key_locations:
New York, NY
Albany, NY
St. Louis, MO

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon
Eastside 65 Parking LLC
Central Parking System


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of July 1, 2008, to July 31, 2008. It includes details of checks issued and entries recorded during this period.

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to Time Warner Cable and other entities.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 7/1/08 to 7/31/08, including check transactions and amounts.

key_organizations:
JPMorgan
Time Warner Cable


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to Time Warner Cable and Verizon.

key_locations:
New York, NY
Uniondale, NY
Albany, NY

key_organizations:
JPMorgan
NES LLC
Time Warner Cable
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to Verizon and Broadview Networks.

key_locations:
New York, NY
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
Verizon
Broadview Networks
Dora Enterprises, Inc.


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions and account information.

key_locations:
New York, NY
Karnes City, MO
Albany, NY


document_description: JPMorgan Private Bank statement for NES LLC for the period 7/1/08 to 7/31/08, detailing transactions including payments to Verizon.

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC and MES, LLC for the period 7/1/08 to 7/31/08. Includes transactions such as payments to Verizon and Time Warner Cable.

key_locations:
New York, NY
Albany, NY
Lindale, NY

key_organizations:
JPMorgan
NES LLC
MES LLC
Verizon
Time Warner Cable


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/1/08 to 7/31/08. Large portions of the document are obscured by black bars, making most data unreadable. Includes information about viewing statements online and signing up for paperless statements.

key_organizations:
JPMorgan
NES LLC
The State Insurance Fund
GM Information Management Services


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of July 1, 2008, to July 31, 2008. It includes details of checks issued to Time Warner Cable and corresponding transaction IDs.


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing payments to Verizon on July 31, 2008, with specific check numbers, reference numbers, and amounts.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including checks and fund transfers, with a beginning balance of $34,283.75 and various withdrawals and deposits throughout the month.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It details various transactions including checks, tax services, and fund transfers.

key_organizations:
JPMorgan
NES LLC
ADP TX/Fincl Svc
Con Ed of NY


document_description: JPMorgan Private Bank statement for NES LLC, covering transactions from August 11, 2008, to August 29, 2008. Includes details of transactions and account information.

key_organizations:
JPMorgan
NES LLC
Local 94 LUOE


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It includes transaction details such as dates, references, and amounts for various transactions.

key_people:
Honey Bae
Honey Kail
Mary Fale

key_locations:
Chicago, IL
New York, NY

key_organizations:
JPMorgan
Union Senalty Life Company Of New York
United HealthCare Insurance Company
Ara Health Inc.


document_description: JPMorgan Private Bank statement for NES, LLC covering the period from August 1, 2008, to August 29, 2008. Includes details of transactions and checks issued by NES, LLC.

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228

key_locations: 257 West 17th Street, 3rd Floor, New York, NY 10011-5300

key_organizations:
JPMorgan Private Bank
NES, LLC
Union Security Life Insurance
Attack Exterminating Company
QuikTrak


document_description: JPMorgan Private Bank statement for NES LLC covering the period from August 1, 2008, to August 29, 2008. It includes transactions such as payments to International Freight Logistics Ltd. and AT&T.

key_locations:
Lynbrook, NY
Aurora
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
International Freight Logistics Ltd.
AT&T
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES LLC for the period 8/1/08 to 8/29/08, detailing transactions including payments to Central Parking System, Eastside 65 Parking LLC, and Time Warner Cable of NYC.

key_locations:
New York, NY
St. Louis, MO
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
Central Parking System
Eastside 65 Parking LLC
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It includes transactions such as payments to Time Warner Cable and Verizon.


document_description: This document is a bank statement from JPMorgan Private Bank for the period 8/1/08 to 8/29/08. It includes transactions for NES LLC and NEB LLC, detailing payments to The Westowe Chandlers, Inc., Time Warner Cable of NYC, and Verizon.

key_organizations:
JPMorgan Private Bank
NES LLC
NEB LLC
The Westowe Chandlers, Inc.
Time Warner Cable of NYC
Verizon


document_description: JPMorgan Private Bank statement for NES, LLC for the period 8/1/08 to 8/29/08, detailing transactions in a business checking account.

key_locations:
Louisville, KY
New York, NY
Albany, NY

key_organizations:
JPMorgan
NES, LLC
Pokud Spring Water Company
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 8/1/08 to 8/29/08, detailing transactions including business checking activities.

key_organizations:
JPMorgan
NES LLC
3010 Owners Corp
Ossa Properties Inc


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing checks issued and account transactions for August 2008.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It includes details of transactions such as payments and deposits.

key_locations:
New York, NY
Albany, NY
Mountain Lakes, NJ

key_organizations:
JPMorgan Private Bank
NES LLC
GSR Technologies


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It includes transaction details such as amounts and dates.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
JPMorgan
NES LLC
PACT Corporation
ECOLAB


document_description: JPMorgan Private Bank statement for NES LLC for the period 8/1/08 to 8/29/08, detailing transactions including payments to DirecTV and The State Insurance Fund.

key_locations:
New York, NY
Louisville, KY
Mountain Lakes, NJ
Syracuse, NY

key_organizations:
JPMorgan
NES LLC
DirecTV
The State Insurance Fund


key_locations:
Uniondale, NY
New York, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Time Warner Cable
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 1, 2008, to August 29, 2008. It includes transactions such as payments to Verizon and Broadview Networks.

key_organizations:
JPMorgan
NES LLC
Verizon
Broadview Networks


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing transactions for the period 8/1/08 to 8/29/08.

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Private Bank statement for NES LLC covering the period from August 1, 2008, to August 29, 2008. The statement includes transactions such as payments to Car Cop and Verizon, with amounts of $127.50, $157.35, and $87.88.

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Classic Business Checking statement for NES LLC, covering the period from August 1, 2008, to August 29, 2008. Includes three checks dated August 29 with amounts $840.67, $414.59, and $108.40. Payees are redacted.


document_description: A portion of a financial statement from JPMorgan Private Bank for NES LLC, detailing a transaction on August 28, 2008, with an amount of $1,266.90 and a reference number 0703118548.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for NES LLC and New York Strategy Group for the period 8/30/08 to 9/30/08. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It lists checks paid during this period, including check numbers, dates paid, and amounts.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes details of checks paid and transaction details, including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It details various transactions including checks, payroll fees, and fund transfers.

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing transactions for the period from August 30, 2008, to September 30, 2008. It includes a list of checks written, with corresponding check numbers, dates, and amounts withdrawn, along with the resulting balance after each transaction.

title: JPMorgan Private Bank Transaction Detail


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It details various transactions including fund transfers, checks, and tax payments.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes transaction details such as checks and ending balance.


document_description: JPMorgan Private Bank statement for NES LLC for the period 8/30/08 to 9/30/08, detailing transactions and balances.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes transactions such as charges and payments made by NES LLC.

key_organizations:
JPMorgan Private Bank
NES LLC
Time Warner Cable


document_description: JPMorgan Classic Business Checking account statement for NES LLC, covering the period from 8/30/08 to 9/30/08. Includes multiple checks with redactions, payees Verizon and Time Warner Cable, and amounts $58.21 and $53.68. Significant portions are blacked out.

key_organizations:
JPMorgan Chase Bank, NA
NES LLC
Verizon
Time Warner Cable


document_description: JPMorgan Private Bank statement for NES LLC, covering transactions from 8/30/08 to 9/30/08. Includes details of transactions such as payments to The State Insurance Fund and Time Warner Cable of NYC.

key_locations:
New York, NY
Syracuse, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
The State Insurance Fund
Time Warner Cable of NYC


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 8/30/08 to 9/30/08, detailing transactions including payments to AT&T and Verizon.

key_locations:
457 Madison Avenue, New York, NY 10022
Albany, NY 12250-0001

key_organizations:
JPMorgan
NES LLC
AT&T
Verizon


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, including transactions and advertisement for online banking services.

key_organizations: JPMorgan Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes details of financial transactions made by NES LLC, including payments to Time Warner Cable of NYC.

key_locations:
New York, NY
Uniondale, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Time Warner Cable of NYC


document_description: JPMorgan Chase bank statement for NES LLC for the period 8/30/08 to 9/30/08, detailing transactions including payments to Freight Logistics and Twin Forks Office Products, Inc.

key_locations:
Lynbrook, NY
New York, NY
Riverhead, NY

key_organizations:
JPMorgan Chase
NES LLC
Freight Logistics
Twin Forks Office Products, Inc


document_description: JPMorgan Private Bank statement for NES LLC, covering transactions from August 30, 2008, to September 30, 2008. Includes details of business checking transactions and check images.

key_locations:
New York, NY
Kansas City, MO
Albany, NY

key_organizations:
JPMorgan
NES LLC
Sprint
Verizon


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 8/30/08 to 9/30/08, detailing transactions including payments to Denors Corp, NYC Dept of Finance, and International Freight Logistics Ltd.

key_organizations:
JPMorgan
NES LLC
Denors Corp
NYC Dept of Finance
International Freight Logistics Ltd.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes transactions such as payments to Sawyers Control Systems, Inc., Verizon, and Time Warner Cable of NYC.

key_locations:
New York, NY
Frenchtown, NJ
Albany, NY
Uniondale, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Sawyers Control Systems, Inc
Verizon
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes multiple transaction records with transaction numbers, dates, identifiers, and amounts.

key_locations:
Brooklyn, NY
Albany, NY
New York, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Ack Extermining Company
Verizon


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 8/30/08 to 9/30/08, detailing three checks issued to Verizon and ADT Security Services, Inc.

key_organizations:
JPMorgan
NES LLC
Verizon
ADT Security Services, Inc.


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing checks issued and transactions for the period 8/30/08 to 9/30/08.

key_organizations:
JPMorgan
NES LLC
ADT Security Services, Inc.
Verizon


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 8/30/08 to 9/30/08. Includes information about viewing statements and check images online, and an option to sign up for paperless statements.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 8/30/08 to 9/30/08, detailing transactions including checks written to Winston Service Inc and Time Warner Cable of NYC.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
JPMorgan
NES LLC
Winston Service Inc
Time Warner Cable of NYC


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing transactions including payments to Time Warner Cable and Oka Transportation Corp. for the period 8/30/08 to 9/30/08.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Time Warner Cable
Oka Transportation Corp.


document_description: JPMorgan Private Bank statement for NES, LLC for the period 8/30/08 to 9/30/08, detailing transactions including checks issued to Gracious Home and The State Insurance Fund.

key_organizations:
JPMorgan Chase Bank, N.A.
NES, LLC
Gracious Home
The State Insurance Fund


document_description: NES LLC is issuing checks from JPMorgan Chase Bank, N.A. to various payees during the period 8/30/08 to 9/30/08.

key_organizations:
JPMorgan Chase Bank, N.A.
NES LLC
Time Warner Cable
Verizon
Time Warner Cable of NYC


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 8/30/08 to 9/30/08. Includes transaction details and account information.

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Private Bank statement for NES LLC for the period 8/30/08 to 9/30/08, detailing transactions and balances.

key_locations:
Lynbrook, NY
Roslyn, NY
New York, NY
Albany, NY

key_organizations:
JPMorgan
NES LLC
National Freight Logistics
International Freight Logistics
Alandic Blueprint Co
Alavic Sprint Co


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from August 30, 2008, to September 30, 2008. It includes transaction records with Verizon and provides details on amounts and transaction numbers.

key_locations:
New York, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC and MES, LLC for the period 8/30/08 to 9/30/08. Includes transactions such as payments to CenEdson Apt BD and Direct TV.

key_organizations:
JPMorgan
NES LLC
MES LLC


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 8/30/08 to 9/30/08, detailing transactions including payments to Sawyers Control Systems, Inc., Mechanical Services Inc., and Time Warner Cable of NYC.

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.
Mechanical Services Inc.
Time Warner Cable of NYC


document_description: JPMorgan Chase Bank N.A. purchased Washington Mutual branches, expanding service network. Customers with WaMu accounts may experience different check processing. Updates on integration will follow.

key_organizations:
JPMorgan Chase Bank N.A.
Washington Mutual


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08. The document is marked confidential and is the last page of the statement.