document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from October 30, 2010, to November 30, 2010. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP TX/Fincl Svc
Con Ed of NY


source: doj

document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 10/30/10 to 11/30/10, detailing transactions including deposits, credits, transfers, and withdrawals.

document_type: tabular

document_subtype: bank statement

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP


document_description: Bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 10/30/10 to 11/30/10, showing three checks issued.

title: JPMorgan Classic Business Checking Statement

document_type: financial

key_organizations:
NES LLC
JPMorgan


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/30/10 to 11/30/10. Includes transactions such as payments to NYC Water Board and Triboro Elevator Consultants Corp.

key_organizations:
JPMorgan
NES LLC
NYC Water Board
Triboro Elevator Consultants Corp


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from December 11, 2010, to December 31, 2010. The statement includes a summary of account activities such as deposits, checks paid, and transfers.

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY

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


document_description: J.P. Morgan bank statement for NES LLC for the period 12/1/10 to 12/31/10, detailing transactions including payroll fees, utility payments, tax services, and fund transfers.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of December 1, 2010, to December 31, 2010. It includes details of checks issued to the Insurance Office of Central Ohio.

key_organizations:
JPMorgan
NES LLC
Insurance Office of Central Ohio


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 12/11/10 to 12/31/10. Includes details of checks issued.

key_locations:
New York, NY
New Albany, OH
St. Thomas

key_organizations:
NES LLC
JPMorgan
Insurance Office of Central Ohio
Financial Trust Co. Inc.


document_description: J.P. Morgan informs about changes in FDIC insurance coverage for noninterest-bearing transaction accounts, effective from Dec. 31, 2010, to Dec. 31, 2012.

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from December 11, 2010, to December 31, 2010. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of December 1, 2010, to December 31, 2010. It includes details of checks paid, transaction details, and the account balance over the period.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP TX/Fincl Svc
City of NY Dof
Con Ed of NY


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 12/1/10 to 12/31/10. Includes transactions and account details.

key_locations: 9 East 125 St Street, New York, NY 10029

key_locations: 331-337 West 44th Street, New York, NY 10038

key_organizations:
JPMorgan
NES LLC
WES LLC
Os Devator Company
Elovalor Company


document_description: This document is a bank statement for NES LLC and RES LLC for the period of December 1, 2010, to December 31, 2010. It includes transactions such as deposits and payments to various entities.

key_locations:
New York, NY
Newark, DE
New Albany, OH

key_organizations:
JPMorgan
NES LLC
RES LLC
Local 64 I.U.O.E
Insurance Office of Central Ohio
Fifth Third Bank


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 12/1/10 to 12/31/10. Includes transactions of $794.00 and $45,000.00.

key_locations:
New York, NY
New Albany, OH
St. Thomas, VI

key_organizations:
NES, LLC
JPMorgan
Francal Trust Co., Inc.
Insurance Office of Central Ohio


document_description: J.P. Morgan account statement for December 2010 highlighting changes in FDIC insurance coverage for noninterest-bearing transaction accounts.


document_description: This document is a bank statement for NES LLC, managed by Darren K Indyke, for the period of November 1 to November 30, 2011. It includes account summary details such as beginning and ending balances, deposits, credits, checks paid, payments, transfers, fees, and charges.

title: JPMorgan Chase Bank Statement for NES LLC

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of January 1, 2011, to January 31, 2011. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement


document_description: JPMorgan bank statement for NES LLC for the period 1/1/11 to 1/31/11, detailing transactions including payroll fees, tax services, and utility payments.

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period 1/1/11 to 1/31/11. It includes transactions such as payments to Local 94 I.U.O.E and other entities.

key_organizations:
J.P. Morgan
NES LLC
Local 94 I.U.O.E


document_description: This document is a financial statement from J.P. Morgan for NES LLC, covering the period from January 1, 2011, to January 31, 2011. It includes details of transactions made during this period.

key_people:
Brennan Bros Ca, Inc
AD Winston Service, Inc

key_locations:
Bronx NY
Long Island City, NY

key_organizations:
J.P. Morgan
NES LLC


document_description: J.P. Morgan bank statement for the period 1/1/11 to 11/31/11, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from January 1 to January 31, 2021. It includes a summary of account activity, such as deposits, checks paid, payments, transfers, and fees.

title: JPMorgan Classic Business Checking Account Statement


document_description: This document is a bank statement for NES LLC for the period of January 1, 2011, to January 31, 2011. It includes details of checks paid, transaction details, and the beginning balance for the account. The statement lists checks paid with their respective check numbers, dates, and amounts. It also provides a detailed transaction history including deposits, credits, transfers, withdrawals, and the resulting balance after each transaction.

title: NES LLC Bank Statement for January 2011

key_organizations:
NES LLC
J.P. Morgan
ADP
Con Ed of NY


document_description: This document is a bank statement from J.P.Morgan for NES LLC, covering the period from January 1, 2011, to January 31, 2011. It details various transactions including payroll fees, tax services, and utility payments, with a final balance of $45,339.09.

title: J.P.Morgan Primary Account Statement for NES LLC

key_organizations:
J.P.Morgan
NES LLC
ADP
Con Ed of NY


document_description: A financial statement for NES LLC's JPMorgan Classic Business Checking account for the period 1/1/11 to 1/31/11, detailing checks and card transactions.

key_organizations:
J.P. Morgan
Local 94 I U O E


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of January 1, 2011, to January 31, 2011. It includes transaction details such as payments made to Brennan Bros Co, Inc and AD Winston Service, Inc.

key_locations:
Bronx, NY
Long Island City, NY

key_organizations:
JPMorgan
NES LLC
Brennan Bros Co, Inc
AD Winston Service, Inc


document_description: J.P. Morgan bank statement for the period 1/1/11 to 1/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, for the period of February 1, 2011 to February 28, 2011. The statement includes a beginning balance of $45,339.09, deposits and credits totaling $101,815.89, checks paid amounting to $47,009.97, payments and transfers of $64,475.86, and an ending balance of $535,889.15.

title: JPMorgan Chase Bank Statement

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito

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


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from January 11 to February 28, 2011. It includes details of checks paid, transactions, and account balances. The total amount of checks paid during this period is $147,009.97. The statement also lists various transactions including deposits, payroll fees, and tax services.

title: J.P. Morgan Primary Account Statement for NES LLC

key_organizations:
J.P. Morgan
NES LLC
ADP


document_description: This document is a bank statement for J. Morgan's primary account with NES LLC for the period of February 1, 2011, to February 28, 2011. It details various transactions including checks, payroll fees, and tax services, with a final balance of $35,669.15.

title: J. Morgan Primary Account Statement for NES LLC

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


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of February 1, 2011, to February 28, 2011. It includes details of checks issued during this period.

key_organizations:
JPMorgan
NES LLC
Insurance Office of Central Ohio


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of February 1, 2011, to February 28, 2011. It includes transaction details such as dates, transaction IDs, and amounts.

key_locations:
New Albany, OH
New York, NY

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio


document_description: J.P. Morgan financial statement for NES LLC for February 2011, detailing transactions and account information.

key_organizations:
J.P. Morgan
NES LLC
DanChaseBank
Amalgamated Bank of New York
HSBC Bank


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to report errors or questions about electronic and non-electronic transfers.


document_description: This document is a bank statement for NES LLC for the period of February 1, 2011, to February 28, 2011. It includes details of checks paid, transactions, and balances. The total amount of checks paid during this period is $47,009.97. The statement also includes a transaction detail section with deposits, credits, transfers, and withdrawals.

title: NES LLC Bank Statement for February 2011


document_description: This document is a bank statement for NES LLC from JP Morgan for the period of February 1, 2011, to February 28, 2011. It details various transactions including checks, payroll fees, and tax services, with a final balance of $35,669.15.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of February 1, 2011, to February 28, 2011. It includes details of checks issued, including payees, amounts, and dates.

key_organizations:
JPMorgan Chase
NES LLC
Attack Exterminating Company
Insurance Office of Central Ohio


document_description: This document is a financial statement from J.P. Morgan for the period of February 1, 2011 to February 28, 2011. It includes details of deposits made by NES LLC, with amounts and associated banks listed.

key_people:
Hyken
Rich Banned

key_locations:
New Albany, OH
New York, NY
Newark, DE

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio
FIFTH THIRD BANK
AMALGAMATED BANK OF NEW YORK


document_description: This document is a bank statement for JPMorgan Classic Business Checking account number 000000739121472, held by NES LLC, covering the period from February 1, 2011, to February 28, 2011. It includes details of checks issued during this period.

key_organizations:
J.P. Morgan
NES LLC
Local 941 U.O.E.
Doreen Interiors


document_description: This document is a financial statement from J.P. Morgan for NES LLC, covering the period from February 1, 2011, to February 28, 2011. It includes details of transactions such as checks or payment stubs.

key_locations:
Can Stam, IL
Palestine, IL

key_organizations:
J.P. Morgan
NES LLC
Aetna Health
United HealthCare


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2011, to March 31, 2011, for the account associated with NES LLC, managed by Darren K Indyke. It includes a summary of transactions such as deposits, checks paid, and payments/transfers, with an ending balance of $152,254.38.

title: JPMorgan Chase Bank Statement for March 2011

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes details of checks paid, deposits, credits, transfers, and withdrawals. The statement shows a beginning balance of $35,669.15 and various transactions including deposits, payroll fees, and checks paid.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement for NES LLC, detailing transactions for the period from March 1, 2011, to March 31, 2011. It includes deposits, credits, transfers, and withdrawals, with a final balance of $152,254.38.

title: NES LLC Transaction Detail for March 2011

key_organizations:
NES LLC
J.P. Morgan
ADP
Con Ed of NY


document_description: J.P. Morgan bank statement for NES, LLC's primary account for the period of March 1, 2011 to March 31, 2011. The document includes transaction details such as payments to NYC Water Board and other entities.

key_organizations:
J.P. Morgan
NES, LLC
NYC Water Board


document_description: This document is a financial statement from J.P. Morgan for NES LLC, covering the period from March 1, 2011, to March 31, 2011. It includes payment stubs for transactions made to the Amalgamated Bank of New York for various funds associated with the Engineers Union Local 98A and Local 98.

key_organizations:
J.P. Morgan
NES LLC
Amalgamated Bank of New York
Engineers Union Local 98A


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 3/1/11 to 3/31/11. Includes transactions such as NYS Corporation Tax payment and NYC Department of Finance payment, as well as deposit slips.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
J.P. Morgan
NES LLC
NYS Corporation Tax
NYC Department of Finance
G & G Duct Cleaning, Inc.


document_description: J.P. Morgan Classic Business Checking account statement for NES LLC for the period 3/1/11 to 3/31/11. Includes transactions such as payments to Stack Exterminating Company and Atack Exterminating Company.

key_organizations:
J.P. Morgan
NES LLC
Stack Exterminating Company
Atack Exterminating Company


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of March 1, 2011, to March 31, 2011. It includes a summary of transactions for a business checking account, showing a beginning balance of $35,669.15, deposits and credits totaling $213,255.72, checks paid amounting to $5,670.75, payments and transfers of $90,999.74, and an ending balance of $152,254.38.

title: JPMorgan Chase Bank Statement

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


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from March 1, 2011, to March 31, 2011. It includes details of checks paid, deposits, credits, transfers, and withdrawals, along with the account balance at various points in time.

title: J.P. Morgan Account Statement for NES LLC


document_description: This document is a bank statement for NES LLC from J.P. Morgan, detailing transactions for the period of March 1, 2011, to March 31, 2011. It includes deposits, credits, transfers, withdrawals, and the ending balance for the account.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a financial statement for a JPMorgan Classic Business Checking account for the period of March 1, 2011 to March 31, 2011. It includes transaction details such as dates, reference numbers, and amounts.

key_people:
Dom Zolc
Mihai Serban

key_locations:
Woodside, NY
New York, NY

key_organizations:
J.P. Morgan
NES LLC
NYC Water Board


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of March 1, 2011, to March 31, 2011. It includes details of vouchers paid to various funds associated with the Amalgamated Bank of New York and Local 94LUOE.

title: JPMorgan Classic Business Checking Statement for NES LLC

key_people:
Rich Baneta
Rich Beret

key_organizations:
J.P. Morgan
NES LLC
AMALGAMATED BANK OF NEW YORK
Local 94LUOE


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 3/1/11 to 3/31/11. Includes deposits and payments to NYS Corporation Tax and NYC Department of Finance.

key_organizations:
J.P. Morgan
NES LLC
NYS Corporation Tax
NYC Department of Finance
G&G Duct Cleaning


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 3/1/11 to 3/31/11. Includes a transaction with Stack Exterminating Company for $108.88 on March 18.

key_organizations:
J.P. Morgan
NES LLC
Stack Exterminating Company


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to report errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for P.P. Moraan's primary account for the period 4/1/11 to 4/29/11. The statement includes a summary of account activity, including deposits, checks paid, and payments/transfers.

key_people:
P.P. Moraan
Darren K Indyke


document_description: Bank statement for P.P. Moraan's primary account for the period 4/1/11 to 4/29/11, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
ADP TX/Fincl Svc
Con Ed of NY


document_description: Bank statement for NES LLC from J.P. Morgan for the period 4/1/11 to 4/29/11, detailing transactions including payments to Con Ed of NY and ADP Payroll fees.

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP Payroll


document_description: A financial statement for NES LLC's JPMorgan Classic Business Checking account for the period 4/1/11 to 4/29/11, listing transactions including checks paid to Local 94 LUCE.

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUCE


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 4/1/11 to 4/29/11. It includes details of checks issued during this period.

key_people:
Rich Berard
Miha Beran

key_organizations:
J.P. Morgan
NES LLC
Local 94 I.U.E


document_description: JPMorgan Classic Business Checking statement for NES LLC covering the period from April 1, 2011, to April 29, 2011. It includes details of checks issued during this period.

key_organizations: Port Morris Marble and Metal Restoration


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for the period 4/1/11 to 4/29/11 for NES LLC, managed by Darren K Indyke. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from April 1, 2011, to April 29, 2011. It includes details of checks paid, transaction details, and the account balance over the period.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: Bank statement for NES LLC from JPMorgan for the period 4/1/11 to 4/29/11, detailing transactions including payments to Con Ed of NY and ADP Payroll Fees.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
Con Ed of NY
ADP


document_description: J.P. Morgan Classic Business Checking statement for NES LLC, WES LLC, and related entities for the period 4/1/11 to 4/29/11. Includes account numbers, transaction details, and amounts.

key_locations: 331-337 West 44th Street, New York, NY 10036

key_organizations:
J.P. Morgan
NES LLC
WES LLC
Local 94 LUCE


document_description: J.P. Morgan primary account statement for the period April 1, 2011 to April 29, 2011. Includes information on how to report errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase bank statement for NES LLC for the period 4/30/11 to 5/31/11, showing account activity including deposits, checks paid, and transfers.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra

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


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It includes details of checks paid, transaction details, and account balances.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: A bank statement from J.P. Morgan for NES LLC detailing transactions from 4/30/11 to 5/31/11. It includes checks and balances for the account.

title: NES LLC Transaction Detail


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from April 30, 2011, to May 31, 2011. It includes details of checks issued and transactions made during this period.

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUOE
Attack Exterminating Company
A.D. Winston Service, Inc.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account associated with NES LLC, managed by Darren K Indyke, covering the period from April 30, 2011, to May 31, 2011. It includes a summary of transactions such as deposits, credits, checks paid, and payments/transfers, with an ending balance of $577,538.28.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan Primary Account Statement for NES LLC covering the period from 4/30/11 to 5/31/11. It includes transaction details such as checks and balances.

title: Primary Account Statement


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from April 30, 2011, to May 31, 2011. It includes details of checks issued by NES LLC to various payees.

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
Local 94 LUOE


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from June 1, 2011, to June 30, 2011. The statement includes a summary of account activities such as deposits, checks paid, and payments & transfers.


document_description: This document is a bank statement for NES LLC's primary account with JP Morgan for the period of June 1, 2011, to June 30, 2011. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan Primary Account Statement for NES LLC

key_organizations:
JP Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for NES LLC's primary account with JP Morgan for the period of June 1, 2011, to June 30, 2011. It details various transactions including checks, fund transfers, and payments to entities such as Con Ed of NY and the City of NY. The statement shows a total of $350,650.73 in deposits and credits, and $352,575.59 in transfers and withdrawals, ending with a balance of $75,613.40.

key_organizations:
JP Morgan
NES LLC
Con Ed of NY
City of NY
ADP


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of June 1, 2011, to June 30, 2011. It includes transactions such as payments to United Healthcare, Aetna Health Inc., and a transaction involving Bookt Duvall.

key_people:
Hay F
Yvellon
Scott DeWitt
Bookt Duvall

key_locations:
New York, NY
CHAM, CO
Carol Stream, IL

key_organizations:
J.P. Morgan
NES LLC
United Healthcare
Aetna Health Inc.
PwC


document_description: J.P. Morgan account statement for June 2011, detailing upcoming changes to account fees effective August 1, 2011. Changes include elimination of account maintenance and FDIC insurance fees, introduction of free wire transfers, and transaction limits.


document_description: JPMorgan Chase bank statement for the period 6/1/11 to 6/30/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement for the primary account at J.P. Morgan for the period from June 1, 2011, to June 30, 2011. It details various transactions including checks, fund transfers, and payments to entities such as Con Ed of NY and the City of NY. The statement shows a total of $350,650.73 in deposits and credits, and $352,575.59 in transfers and withdrawals, ending with a balance of $75,613.40.

key_organizations:
J.P. Morgan
Con Ed of NY
City of NY
ADP TX/Fincl Svc


document_description: J.P. Morgan financial document for NES LLC covering transactions from 6/1/11 to 6/30/11. Includes details of three transactions.

key_organizations:
J.P. Morgan
NES LLC
Monarch Supply Corp
NYC Water Board


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 6/1/11 to 6/30/11. Includes transactions such as credits and debits with details on payees and amounts.

key_people:
WARK, C
Huy Fo
ALOPEZ3

key_locations:
Palatine, IL
Carol Stream, IL
59th and Park

key_organizations:
JPMorgan
NES LLC
United HealCare Insurance Company
Aetna Health Inc.


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from June 1, 2011, to June 30, 2011. It includes details of transactions such as payments to the Commercial Employees Annuity Fund of the Engineers Union Welfare Fund Local 94 and Amalgamated Bank of New York.


document_description: J.P. Morgan account statement for June 2011 detailing changes to account fees effective August 1, 2011, including elimination of account maintenance and FDIC insurance fees, and details on wire transfer and transaction fees.


document_description: This document is a bank statement from J.P. Morgan for the period 6/11/11 to 6/30/11. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the period of July 2021. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement

document_date: July 2021


document_description: This document is a bank statement for NES, LLC's JPMorgan Classic Business Checking account for the period 7/1/11 to 7/29/11. It includes details of transactions such as checks issued for plastering and painting services, and payments to The State Insurance Fund.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY

key_organizations:
JPMorgan Chase Bank, NA
The State Insurance Fund


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from July 1, 2011, to July 29, 2011. It includes transaction details such as dates, transaction IDs, and amounts.

key_locations: 43-15 36th Street, Long Island City, NY 11101

key_organizations:
J.P. Morgan
NES LLC
NIBS LLC
A.D. Winston Service Inc.


document_description: JP Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11. The primary account number is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for the period 7/1/11 to 7/29/11, detailing account activity including deposits, checks paid, and transfers.

title: JPMorgan Chase Bank Statement

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan for NES LLC, covering the period from July 1, 2011, to July 29, 2011. It includes information about changes to the Funds Availability Policy effective July 17, 2011, and details of checks paid and transaction details for the account.

title: JPMorgan Bank Statement for NES LLC

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It details various transactions including deposits, credits, transfers, and withdrawals, along with the account balance after each transaction.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP TX/Fincl Svc


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of July 1, 2011, to July 29, 2011. It includes details of checks issued during this period.

key_organizations:
JPMorgan Chase Bank, NA
NES LLC
The State Insurance Fund


document_description: A financial document from J.P. Morgan detailing transactions for NES LLC during a specified period. It includes payee names, amounts, dates, and check numbers.

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
A.C. Winston Service, Inc.
Thomas A. Fenniman, Architect


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 7/1/11 to 7/29/11. It includes several transactions with dates, identifiers, and amounts.

key_organizations:
NES LLC
JPMorgan
Local 94 EUO
Local 64 I.U.O.E


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 7/1/11 to 7/29/11, detailing transactions including payments to Local 941U0E and Srus Denes.

key_organizations:
J.P. Morgan
NES LLC
Local 941U0E


document_description: JPMorgan Chase bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan account information for the period July 1, 2011 to July 29, 2011. The primary account number is redacted.

title: J.P. Morgan Account Information


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from July 30, 2011, to August 31, 2011. The statement includes a summary of account activities such as deposits, credits, checks paid, and transfers.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, transaction details, and the beginning balance for the account.

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement for NES LLC from JPMorgan for the period of July 30, 2011, to August 31, 2011. It details various transactions including checks, ADP financial services, and funds transfers, with a closing balance of $101,464.66.

title: JPMorgan Account Statement for NES LLC

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from July 1, 2011, to August 1, 2011. It includes transactions involving NES LLC, Yack Exterminating Company, and Mihai Serban, among others. The statement lists various amounts and transactions, including deposits and payments.

key_locations:
Brooklyn, NY
New York, NY

key_organizations:
NES LLC
J.P. Morgan
Yack Exterminating Company
NYC Water Board


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/30/11 to 8/31/11, detailing check transactions.

key_locations:
Binghamton, NY
Newark, DE

key_organizations:
NES LLC
JPMorgan
NYS Unemployment Insurance
NYC Department Of Buildings
CT Corporation


document_description: J.P. Morgan business checking account statement for NES LLC, detailing transactions for the period from July 30, 2011, to August 31, 2011. Includes payments to NYC Department Of Buildings and other transactions.

key_organizations:
J.P. Morgan
NES LLC
NYC Department Of Buildings


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/30/11 to 8/31/11. Includes transaction details and check images.

key_locations: One Union Square West, Suite 501, New York, NY 10000

key_locations: 331-337 West 44th Street, New York, NY 10030

key_organizations:
J.P. Morgan
NES LLC


document_description: J.P. Morgan business checking account statement for NES LLC for the period 7/30/11 to 8/31/11. Includes transaction details and amounts.

key_people:
Rich Demet
Scott Deret
Delos TONLY


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for NES LLC, detailing account activity for the period 7/30/11 to 8/31/11. The statement includes beginning and ending balances, deposits, credits, checks paid, and payments/transfers.


document_description: This document is a bank statement for NES LLC from JP Morgan, covering the period from July 30, 2011, to August 31, 2011. It includes details of checks paid, transaction details, and the account balance over the period.

title: JP Morgan Account Statement for NES LLC

key_organizations:
JP Morgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from July 30, 2011, to August 31, 2011. It details various transactions including checks, ADP financial services, and Con Edison payments, along with the ending balance for the period.

title: JPMorgan NES LLC Account Statement


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 7/30/11 to 8/31/11. It includes check transactions with details such as check number, payee, amount, and date.

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 7/30/11 to 8/31/11. Includes transactions and amounts.

key_people:
Mihai Serbe
John Stadryk

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
HEB LLC
Atack Exterminating Company


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from July 30, 2011, to August 31, 2011. It includes transactions such as payments to Atack Exterminating Company and NYC Water Board.

key_locations:
Brooklyn, NY
New York, NY
Woodside, NY

key_organizations:
NES LLC
JPMorgan
Atack Exterminating Company
NYC Water Board


document_description: JPMorgan Classic Business Checking account statement for NES LLC, detailing transactions including payments to NYC Department Of Buildings and other debits.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A J.P. Morgan bank statement for a primary account with the account number redacted, covering the period from July 30, 2011, to August 31, 2011. The document is marked confidential and is page 12 of 12.


document_description: JPMorgan Chase Bank statement for NES LLC, managed by Darren K Indyke, covering the period from September 1 to September 30, 2011. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement for NES LLC from JPMorgan for the period of September 1, 2011, to September 30, 2011. It includes details of checks paid, transaction details, and the beginning and ending balances for the account.

title: JPMorgan Account Statement for NES LLC

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


document_description: The document is a bank statement from JPMorgan for NES LLC, detailing transactions for the period 9/1/11 to 9/30/11. It includes payment amounts and payees, suggesting it may be a series of checks or stubs.

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement from J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic transactions, as well as details about mutual funds and securities offered by JPMorgan Chase & Co.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from September 1, 2011, to September 30, 2011. The statement includes a beginning balance of $101,464.66, deposits and credits totaling $17,767.88, checks paid amounting to $2,962.40, payments and transfers totaling $74,239.47, and an ending balance of $42,030.67.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from September 1, 2011, to September 30, 2011. It includes details of checks paid, transaction details, and the beginning and ending balances for the account.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: J.P. Morgan financial statement for NES LLC's primary account during September 2011, detailing transactions including checks and entries.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for the period 10/1/11 to 10/31/11 for a Classic Business Checking account. The statement includes a beginning balance, deposits and credits, checks paid, payments and transfers, and an ending balance.


document_description: Bank statement for NES LLC for the period 10/1/11 to 10/31/11, detailing checks paid and transaction details.

key_organizations:
NES LLC
J.P. Morgan


document_description: This document is a bank statement for NES LLC from JP Morgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including deposits, checks, and withdrawals, with a final balance of $38,429.41.

key_organizations:
JP Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement for JPMorgan Classic Business Checking account for the period of October 1, 2011, to October 31, 2011. It includes transactions for NES LLC, with payments made to various companies such as Attack Eliminating Company, Perfect Decal Contracting Corp, and ARGO General Machine Works, Inc. The statement lists check numbers, dates, and amounts.

key_locations:
Brooklyn, NY
Long Island City, NY

key_organizations:
NES LLC
Attack Eliminating Company
Perfect Decal Contracting Corp
ARGO General Machine Works, Inc.
JPMorgan


document_description: This document is a bank statement from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about deposit products, services, and investment products offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the primary account for the period 10/1/11 to 10/31/11.


document_description: JPMorgan Chase Bank statement for NES LLC for the period 10/1/11 to 10/31/11, detailing account activity including deposits, checks paid, and transfers.

key_people:
Darren K. Indyke
Janet Young
Gina M Swetra

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


document_description: This document is a bank statement for NES LLC's primary account at JPMorgan for the period of October 1, 2011, to October 31, 2011. It details various transactions including checks, deposits, and withdrawals, with a final balance of $38,429.41.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: J.P. Morgan business checking account statement for NES LLC for the period of October 2011. Includes transactions related to Local 94 LUOF and Local IUCE with amounts $809.60 and $1,214.40 respectively.

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUOF
Local IUCE
Amalgamated Bank New York
Commercial Employees Annuity Fund


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/11 to 10/31/11, detailing transactions including payments to Brennan Bros. Co., Inc. and United Health Care.

key_people:
Thomas A Fanian
Archie
Thomas A Fewman
Arched

key_locations: One Union Square West, Suite 501, New York, NY 10033

key_organizations:
JPMorgan
NES LLC
Brennan Bros. Co., Inc.
United Health Care


document_description: The document is a financial record from JPMorgan for NES, LLC, detailing transactions for the period 10/1/11 to 10/31/11. It includes transaction numbers, dates, and amounts, with some sections redacted.

key_organizations:
JPMorgan
NES LLC
Astha Health Irc
Adira Holh Inc.
NYC Department Of Bakings


document_description: Notification about changes to transaction fees for JPMorgan Classic Business Checking account effective December 1, 2011. Elimination of foreign transaction fees and deposited item returned fees. Introduction of charges for transactions over 200 per month.

title: Important Information About Your J.P. Morgan Account(s)


document_description: This document is a financial statement from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic fund transfers. It also provides details about the services offered by JPMorgan Chase Bank and its affiliates.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from November 1, 2011, to November 30, 2011. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It details various transactions including checks, deposits, and withdrawals, with a final balance of $43.64.

key_organizations: Meter Lippe Goldstein And Breitstone LLP


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 11/1/11 to 11/30/11, detailing checks issued and their amounts.

key_organizations:
JPMorgan
NES LLC
Attack Exterminating Company


document_description: J.P. Morgan business checking account statement for NES LLC for the period of November 2011, detailing transactions and amounts.

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
H. Kaplan Paint Supply Corp.


document_description: The document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of November 1, 2011, to November 30, 2011. It includes details of three transactions with check numbers and amounts.

key_people:
Rich Bamen
Hoy Keen

key_locations: 331-337 West 4th Street, New York, NY 10038

key_organizations: COMMERCIAL EMPLOYEES ANNUITY FUND OF THE ENGINEERS LOCAL


document_description: This document is a financial record from J.P. Morgan for NES LLC, detailing transactions for November 2011. It includes payments to the Insurance Office of Central Ohio and Deney Maran, Inc.

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

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio
Deney Maran, Inc


document_description: This document is a business checking account statement from J.P. Morgan for the period of 11/1/11 to 11/30/11. It includes information about changes to transaction fees and a new section for tracking ATM and debit card transactions.

title: J.P. Morgan Business Checking Account Statement

document_subtype: Business Checking Account Statement


document_description: J.P. Morgan primary account statement for the period 11/1/11 to 11/30/11, including usage fees and ATM charges.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: A financial document from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. The document is marked as confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period of November 2011, detailing transactions and balances.

key_locations:
Broody, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Atack Exterminating Company


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 11/1/11 to 11/30/11, detailing transactions including payments to NYC War Board and Atack Exterminating Company.

key_organizations:
JPMorgan
NES LLC
NYC War Board
Atack Exterminating Company
H. Kaplan Paint Supply Corp


document_description: Financial statement for NES LLC's Classic Business Checking account with J.P. Morgan for the period 11/1/11 to 11/30/11, detailing transactions and checks issued.

title: J.P. Morgan Classic Business Checking Statement

key_organizations:
J.P. Morgan
Insurance Office of Central Ohio
Bentley Manhattan, Inc.
Department of State


document_description: A check issued by NES, LLC to Scott Plesenborger for the amount of $1,379.46, dated November 21, 2011, with a memo indicating it was for a dinner on November 19th.

document_subtype: check

key_organizations:
NES LLC
J.P. Morgan


document_description: This document is a J.P. Morgan business checking account statement for the period of November 1, 2011 to November 30, 2011. It includes information about new features for tracking ATM and debit card transactions, and the elimination of certain transaction fees effective November 1, 2011.


document_description: JP Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. The document is marked confidential and is intended for primary account holders.


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from December 1, 2011, to December 30, 2011. It includes a summary of the checking account activities, such as the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.


document_description: Transaction details for NES LLC account at J.P. Morgan for the period 12/1/11 to 12/30/11, including checks, payroll fees, and tax services.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: J.P. Morgan business checking account statement for NES LLC for the period 12/1/11 to 12/30/11. Includes transactions such as payments, deposits, and fees.

key_people:
Mhai Serban
Rich Barret

key_locations:
New York, NY
St. Thomas, V O

key_organizations:
J.P. Morgan
NES LLC
Financial Trust Co, Inc
Local 94 UGE


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 12/1/11 to 12/30/11. It includes details of checks issued and transactions made during this period.

key_organizations:
JPMorgan
NES LLC
Local 94 LU.O.E


document_description: The document is a bank statement for NES LLC's J.P. Morgan Classic Business Checking account, detailing transactions for the period of December 1-30, 2011. It includes payees, amounts, dates, check numbers, and memos for each transaction.

title: J.P. Morgan Business Checking Statement

key_people:
Herbert Rose, Inc.
Sawyers Control Systems, Inc.


document_description: The document is a J.P. Morgan bank statement for NES LLC, covering the period from December 1, 2011, to December 30, 2011. It includes a transaction for a payment to Mihal Serban for painting and Venetian plaster services, amounting to $2,700.00.


document_description: This document is a J.P. Morgan bank statement for the period 12/1/11 to 12/30/11. It includes important information about handling errors or questions related to electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from December 1, 2011, to December 30, 2011. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for NES LLC's primary account at JP Morgan for the period from December 1, 2011, to December 30, 2011. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC
City of NY
Con Ed of NY
ADP


document_description: This document is a bank statement for NES LLC's primary account at JP Morgan for the period from December 1, 2011, to December 30, 2011. It details various transactions including checks, payroll fees, fund transfers, and utility payments.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC
ADP
Con Ed of NY


document_description: A financial statement from JPMorgan for NES LLC's Classic Business Checking account for the period 12/1/11 to 12/30/11. It includes details of checks issued during this period.

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from December 31, 2011, to January 31, 2012. It includes account summary details such as beginning and ending balances, deposits, checks paid, payments, transfers, and fees.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from December 31, 2011, to January 31, 2012. It details various transactions including funds transferred, tax services, and checks issued, with a closing balance of $176,716.85.

title: JPMorgan NES LLC Account Statement

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


document_description: The document is a financial statement from J.P. Morgan for the period 12/31/11 to 1/31/12, detailing transactions for NES LLC. It includes deposit amounts and references to checks and payments made to various entities.

key_locations:
Brooklyn, NY
Long Island City, NY
New Albany, OH

key_organizations:
NES LLC
J.P. Morgan
Attack Exterminating Company
Insurance Office of Central Ohio
Herbert Rose, Inc.


document_description: This document provides important information about the statement for the period from 12/31/11 to 1/31/12, including instructions for addressing errors or questions about electronic and non-electronic transactions. It also includes information about mutual funds and securities offered by JPMorgan Chase & Co.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12. Confidential treatment requested by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, transactions, and account balances.

key_organizations:
J.P. Morgan
NES LLC


document_description: This document is a bank statement for NES LLC, detailing transactions from 12/31/11 to 1/31/12. It includes deposits, credits, transfers, and withdrawals, with a final balance of $176,716.85.

title: Transaction Detail for NES LLC

key_organizations:
NES LLC
J.P. Morgan
ADP TX/Fincl Svc
Con Ed of NY


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from December 31, 2011, to January 31, 2012. It includes details of checks issued, including check numbers, dates, payees, amounts, and memos.

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
Insurance Office of Central Ohio
Herbert Rose, Inc.


document_description: This document is a bank statement from JPMorgan for NES LLC, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks issued and their amounts.

key_organizations:
JPMorgan
NES LLC
Local O
Local MLUGE
Local N.L.U.C.P.


document_description: A check from NES, LLC to Altstar Elevator for $900.00, dated January 5, 2012, issued by J.P. Morgan Chase Bank, N.A.

key_organizations:
NES LLC
Altstar Elevator
J.P. Morgan Chase Bank, N.A.


document_description: This document is a bank statement from JP Morgan for the period 12/31/11 to 1/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JP Morgan bank statement for the period 12/31/11 to 1/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
JP Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from February 1, 2012, to February 29, 2012. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks paid, transaction details, and the account balance over the period.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: The document is a partial financial statement from JPMorgan Chase Bank, NA, detailing transactions for NES LLC. It includes checks issued to various payees and their respective amounts.

key_organizations:
JPMorgan Chase Bank, NA
NES LLC


document_description: J.P. Morgan business checking account statement for NES LLC for the period of February 11, 2012, to February 29, 2012, including details of three checks and a transaction table.

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio
Department of Buildings


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account, covering the period from February 1, 2012, to February 29, 2012. It includes details of checks issued during this period.

key_organizations:
JPMorgan
NES LLC
United HealthCare
Acta Health Inc.
Local 4 LUCE


document_description: This document is a financial record from J.P. Morgan related to NES, LLC's business checking account. It includes details of checks issued by NES, LLC, including a check to Thomas A. Fenniman, Architect for $2,945.00 and another to the NYC Department Of Buildings for $265.00. The document also mentions a period from 211112 to 2/29112 and provides a link to view historical check images online.

key_organizations:
NES LLC
J.P. Morgan Chase Bank, N.A.
NYC Department Of Buildings


document_description: This document is a J.P. Morgan bank statement for the period of February 1, 2012, to February 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for a redacted primary account covering the period from February 1, 2012, to February 29, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with JP Morgan for the period of February 1, 2012, to February 29, 2012. It includes details of checks paid, transaction details, and the beginning balance.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC


document_description: This document is a bank statement for NES LLC from JP Morgan for the period of February 1, 2012, to February 29, 2012. It details various transactions including payroll fees, checks, deposits, and fund transfers.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a J.P. Morgan bank statement for NES LLC covering the period from February 11, 2012, to February 29, 2012. It includes transactions such as payments to the NYC Water Board and other entities.

key_locations: 1000 Bay Ridge Parkway, Brooklyn, NY 11225

key_locations: PO Box 410, Church Street Station, New York, NY 10036-0410

key_locations: 30 Eastview Road, Kackrest, New Fairleid, CT 06312

key_organizations:
J.P. Morgan
NES LLC
NYC Water Board
Attack Exterminating Company


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 2/1/12 to 2/29/12, detailing transactions including payments to the Insurance Office of Central Ohio and the Department of Buildings.

key_organizations:
JPMorgan
NES LLC
Insurance Office of Central Ohio
Department of Buildings


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 2/1/12 to 2/29/12, detailing transactions including checks to Local 94 LUOE and Herbert Rose, Inc.

key_organizations:
JPMorgan
NES LLC
Local 94 LUOE
Herbert Rose, Inc.


document_description: The document is a financial statement from JPMorgan for NES LLC's Classic Business Checking account, covering the period from February 1, 2012, to February 29, 2012. It includes details of two checks issued by NES LLC.

key_organizations:
NES LLC
JPMorgan
NYC Department Of Buildings


document_description: JPMorgan Chase bank statement for the period 2/1/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan.


document_description: J.P. Morgan bank statement for the primary account for the period of February 1, 2012, to February 29, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for NES LLC, managed by Darren K Indyke, for the period from March 1, 2012, to March 30, 2012. It includes a summary of account activities such as deposits, credits, checks paid, and payments & transfers, with an ending balance of $69,913.09.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement detailing transactions for NES LLC from March 1, 2012, to March 30, 2012. It includes various transactions such as tax payments, checks, payroll fees, and utility payments, with a final balance of $69,913.09.

title: Transaction Detail for NES LLC

key_organizations:
NES LLC
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of March 1, 2012, to March 30, 2012. It includes transaction details such as dates, transaction IDs, and amounts.

key_people:
AD Winston
Hay Kele

key_organizations:
NES LLC
JPMorgan
Attack Caterminating Company
A.C.Winston Service Inc
Commercial Kitchen Design


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of March 1, 2012, to March 30, 2012. It includes details of transactions such as payments to architects and other entities.

key_people:
Thomas A Fernisan
Thomas A Peman

key_organizations:
NES LLC
JPMorgan
Hebert Rose, Inc
Local 94 LUCE


document_description: J.P. Morgan business checking account statement for NES LLC for the period 3/1/12 to 3/30/12, detailing transactions and payments.

key_locations: 331-337 West 44th Street, New York, NY 10036

key_organizations:
J.P. Morgan
NES LLC
Local 54 I.U.O.E.
NYS Corporation Tax


document_description: A check issued by NES, LLC to NYC Department of Finance for $25.00, dated March 8, 2012, with a memo referencing Nine East 71st Street Corp and a form number.

key_organizations:
NES, LLC
NYC Department of Finance
J.P. Morgan


document_description: JPMorgan bank statement for the period 3/11/12 to 3/30/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for NES LLC, managed by Darren K Indyke, covering the period from March 1, 2012, to March 30, 2012. The statement includes details of deposits, credits, checks paid, and transfers.


document_description: This document is a bank statement for NES LLC's primary account at JPMorgan for the period from March 1, 2012, to March 30, 2012. It includes details of checks paid, transaction details, and the account balance over the period.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from March 1, 2012, to March 30, 2012. It details various transactions including tax payments, checks, payroll fees, and utility payments.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from March 1, 2012, to March 30, 2012. It includes transactions such as payments to Attack Exterminating Co. and A.D. Winston Service, Inc.

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

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Co.
A.D. Winston Service, Inc.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 3/1/12 to 3/30/12, detailing transactions including payments to Thomas A Fanian, Architect, Herbert Rose, Inc, and Local 94 LUCE.

key_people:
Thomas A Fanian
Herbert Rose

key_organizations:
JPMorgan
NES LLC
Local 94 LUCE


document_description: The document is a bank statement from J.P. Morgan for a Classic Business Checking account, covering the period from March 1, 2012, to March 30, 2012. It includes details of three checks issued during this period.

key_locations: 331-337 West 44th Street New York, NY 10036

key_organizations:
J.P. Morgan
NES, LLC
NYS Corporation Tax


document_description: A financial document from J.P. Morgan for NES LLC, detailing a transaction to the NYC Department of Finance for $25.00. The document includes a check image and mentions a business/excise tax levy.

key_organizations:
J.P. Morgan
NES LLC
NYC Department of Finance
JPMorgan Chase Bank, N.A.


document_description: JP Morgan bank statement for the period 3/1/12 to 3/30/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from March 31, 2012, to April 30, 2012. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC from JP Morgan, covering the period from March 31, 2012, to April 30, 2012. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan Account Statement for NES LLC

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


document_description: Transaction details for NES LLC account at JP Morgan for the period 3/31/12 to 4/30/12, including checks, payroll fees, and utility payments.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC
Con Ed of NY
ADP
Broadview Networks


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 3/31/12 to 4/30/12, detailing transactions including payments to Local 4LUOE and Local 94LUDE.

key_locations:
Brocklyn, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Local 4LUOE
Local 94LUDE


document_description: A financial statement for a JPMorgan Classic Business Checking account for the period 3/31/12 to 4/30/12, detailing a transaction of $1,267.20.


document_description: J.P. Morgan announces an extension of the cutoff time for transfers between checking and savings accounts at ATMs to 11 p.m. Eastern time, effective May 1, 2012. This change will be updated in the Funds Availability Policy section of the General Terms & Conditions.

title: Important Information Regarding ATM Transfers

document_type: correspondence

document_subtype: notice


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: A financial document from JPMorgan for the period 3/31/12 to 4/30/12, marked confidential.


document_description: J.P. Morgan business checking account statement for NES LIC for the period 3/31/12 to 4/30/12, detailing transactions including payments to Insurance Office of Central Ohio and ARGO General Machine Works, Inc.

key_locations:
New Abery, OH
Long and City, NY

key_organizations:
J.P. Morgan
NES LIC
Insurance Office of Central Ohio
ARGO General Machine Works, Inc


document_description: This document is a financial statement from JPMorgan for NES LLC, covering the period from March 31, 2012, to April 30, 2012. It includes details of transactions such as checks or deposit slips with redacted account information.

key_locations:
New York, NY
Bronx, NY
Long Island City, NY
Howard Beach, NY

key_organizations:
JPMorgan
NES LLC
Monarch Supply Corp
A.D. Winston Service, Inc.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from March 31, 2012, to April 30, 2012. It includes transaction details such as check numbers, dates, payees, and amounts.

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
Local 94 LUOE


document_description: A check issued by NES, LLC to Local 94 I.U.O.E. for the amount of $1,267.20, dated April 3, 2012, drawn on J.P. Morgan Chase Bank, N.A.

key_organizations:
NES, LLC
Local 94 I.U.O.E.
J.P. Morgan Chase Bank, N.A.


document_description: Information regarding changes to ATM transfer cutoff times for J.P. Morgan accounts, effective May 1, 2012. The cutoff time for transfers and deposits at most ATMs is extended to 11 p.m. Eastern time. Specific cutoff times will be displayed on ATM screens. This change affects the Funds Availability Policy in the General Terms & Conditions.

document_subtype: ATM Transfer Information


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: A bank statement from J.P. Morgan for the period of March 31, 2012, to April 30, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the account of NES LLC, managed by Darren K Indyke, for the period of May 1, 2012, to May 31, 2012. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.

title: JPMorgan Chase Bank Statement for May 2012


document_description: This document is a bank statement for NES LLC's primary account with JP Morgan for the period of May 1, 2012, to May 31, 2012. It includes details of checks paid, transaction details, and account balances.

title: JP Morgan NES LLC Account Statement

key_organizations:
JP Morgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period ending May 31, 2012. It details various transactions including checks, fund transfers, payroll fees, and tax services, with a final balance of $132,102.94.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY
Broadview Networks


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of May 2012, detailing checks issued and transactions made.

title: JPMorgan Classic Business Checking Statement

key_organizations:
J.P. Morgan
NES LLC
Mechanical Technologies of NY
NYC Water Board
Monarch Supply Corp


document_description: A bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of May 1, 2012, to May 31, 2012, listing transactions including payees, amounts, dates, check numbers, and invoice/account details.

key_organizations:
JPMorgan
NES LLC
Attack Exterminating Company
Westown Chandlers, Inc.
IFL Art Services Ltd


document_description: This document is a financial statement from J.P. Morgan for NES LLC, detailing transactions within the period of May 11, 2012, to May 31, 2012. It includes payments to various entities and funds.

key_locations:
Long Island City, NY
New York, NY

key_organizations:
J.P. Morgan
NES LLC
ARGO General Machine Works, Inc.
Local 94U.C.E
Local 4LUOE


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 5/1/12 to 5/31/12. Includes a transaction on 5/7/2012 for $772.80 to Lin Luce.

key_people:
Lin Luce
Rich Bon

key_organizations:
J.P. Morgan
NES LLC


document_description: This document is a J.P. Morgan bank statement providing information about electronic and non-electronic transactions, error reporting, and mutual fund services. It includes instructions for addressing errors or questions about transactions and outlines the services offered by JPMorgan Chase Bank and its affiliates.


document_description: JPMorgan Chase Bank statement for NES LLC, managed by Darren K Indyke, covering the period from May 11 to May 31, 2012. The statement includes a summary of account activities such as deposits, checks paid, and transfers.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/18 to 5/31/18, including transactions and check details.

key_organizations:
JPMorgan
NES LLC
Mechanical Technologies of NY
NYC Water Board
Monarch Supply Corp.


document_description: J.P. Morgan business checking account statement for NES LLC for the period of May 1, 2012 to May 31, 2012. Includes transactions with Attack Exterminating Company, Westown Chanders, Inc., and FL Art Services La.

key_locations:
Brooklyn, NY
Wow, NY
Lybrook, NY

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
Westown Chanders, Inc.
FL Art Services La


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from May 1, 2012, to May 31, 2012. It includes details of transactions such as checks issued to ARGO General Machine Works, Inc. and Local 94 LUCE.

title: J.P. Morgan Primary Accounts Statement

key_organizations:
J.P. Morgan
NES LLC
ARGO General Machine Works, Inc.
Local 94 LUCE


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, transaction details, and the beginning balance. The total amount of checks paid during this period is $30,311.93.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: Transaction details for NE LLC's primary account with J.P. Morgan for the period 6/1/12 to 6/29/12, including checks, payroll fees, fund transfers, and ending balance.

key_organizations:
J.P. Morgan
NE LLC
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement from JPMorgan for NES LLC, covering the period from June 1, 2012, to June 29, 2012. It includes transactions with various entities such as Sawyers Control Systems, Inc., IPL Art Services Ltd, and Gross Art Packers, Inc. The statement lists several transactions with amounts and dates, including payments to TEAM CAPITAL BANK and other entities.

key_locations:
New York, NY
Fremont, NJ
Lynbrook, NY
Hackensack, NJ
Pequannock

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.
IPL Art Services Ltd
Gross Art Packers, Inc.
TEAM CAPITAL BANK
INTERCHANGE STATE BANK


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 6/1/12 to 6/29/12. It includes details of checks issued, including payees, check numbers, amounts, and memos.

key_people:
Rich Barvett
Rich Samett

key_organizations:
NES LLC
Local 94 L.U.O.E.
The Floor Depot of Westchester
J.P. Morgan


document_description: J.P. Morgan business checking account statement for NES LLC for the period 6/1/12 to 6/29/12. Includes a transaction to The Floor Depot of Westchester for floor refinishing services.

key_locations:
New York, NY
Yonkers, NY

key_organizations:
J.P. Morgan
NES LLC
The Floor Depot of Westchester


document_description: J.P. Morgan financial statement header indicating enhancements to Business Checking and Savings Accounts, including the elimination of certain fees starting August 1, 2012.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of June 1, 2012, to June 29, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period from June 1, 2012, to June 29, 2012. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from June 1, 2012, to June 29, 2012. It details various transactions including checks, payroll fees, and fund transfers, with a final balance of $119,976.84.

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY
Broadview


document_description: J.P. Morgan bank statement for NES LLC for the period 6/1/12 to 6/29/12, detailing transactions including deposits from Attack Exterminating Co. and A.R. Winston Service Inc.

key_people:
Radica Orella Baronisk
Rodica Otilia Banarik

key_locations:
New York, NY
Brooklyn, NY
Long Island City, NY
Palm Beach, FL

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Co.
A.R. Winston Service Inc.


document_description: A check issued by NES, LLC to Sawyers Control Systems, Inc. for $387.87, with details of other transactions for the period 6/1/12 to 6/29/12.

key_locations:
New York, NY
Frenchtown, NJ
Menlo Park, NJ

key_organizations:
NES LLC
Sawyers Control Systems, Inc.
JPMORGAN CHASE BANK, NA
IFL Art Services Ltd.
Grosso Art Packers, Inc.

reference_numbers:
Check Number: 24843
Invoice Number: 2012-0020


document_description: A J.P. Morgan business checking account statement for NES LLC, covering the period from June 1, 2012, to June 29, 2012. It includes transaction details such as dates, transaction IDs, and amounts.

key_locations:
Brooklyn, NY
Sutes Island, NY

key_organizations:
J.P. Morgan
NES LLC
Atock Exterminating Company
Laredo Electric Inc
The State Insurance Fund


document_description: J.P. Morgan business checking account statement for NES LLC for the period 6/1/12 to 6/29/12, detailing transactions including payments to Simply Elegant Ltd, Thomas A. Fenniman, Architect, and Local 94 L.U.O.E.

key_locations:
Brooklyn, NY
New York, NY

key_organizations:
J.P. Morgan
NES LLC
Simply Elegant Ltd
Thomas A. Fenniman, Architect
Local 94 L.U.O.E


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a primary account for the period 6/1/12 to 6/29/12. The page is intentionally left blank and marked confidential.


document_description: This document is a bank statement from JPMorgan Chase for the period of 6/30/12 to 7/31/12. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_people:
Janet Young
Gina M Swetra

key_locations:
Newark, DE
St. Thomas, VI


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period from June 30, 2012, to July 31, 2012. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
City of NY
Con Ed of NY
ADP


document_description: Transaction details for NES LLC's primary account at J.P. Morgan for the period 6/30/12 to 7/31/12, including deposits, credits, transfers, withdrawals, and ending balance.

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from June 30, 2012, to July 31, 2012. It includes details of transactions such as payments to various entities.

key_locations:
New York, NY
Long Island City, NY
Frenchtown, NJ

key_organizations:
J.P. Morgan
NES LLC
Winston Service Inc.
Sawyers Control Systems, Inc.


document_description: A J.P. Morgan Classic Business Checking statement for NES LLC, covering the period from June 30, 2012, to July 31, 2012. The document includes transaction details with amounts and payees.

key_people:
Rich Bane
Rich Damalt
Rich Barnet

key_organizations:
J.P. Morgan
NES LLC
Local 94 LU.O.E


document_description: This document is a bank statement for P.P. Moraan's primary account for the period from June 30, 2012, to July 31, 2012. It includes important information about electronic funds transfers and procedures for addressing errors or questions regarding transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: This document is a bank statement from JPMorgan Chase for the period of June 30, 2012, to July 31, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments, and ending balance.


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from June 30, 2012, to July 31, 2012. It includes details of checks paid, transaction details, and account balances.

key_organizations:
J.P. Morgan
NES LLC
City of NY
Con Ed of NY
ADP


document_description: Transaction details for NES LLC account at JP Morgan for the period 6/30/12 to 7/31/12, including deposits, credits, transfers, and withdrawals.

key_organizations:
JP Morgan
NES LLC
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account, detailing transactions and checks for the period from June 30, 2012, to July 31, 2012.

key_organizations:
J.P. Morgan
NES LLC
IFL Art Services Ltd.
Commercial Kitchen Design


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 6/30/12 to 7/31/12, detailing transactions including checks written to Local 94 L.U.O.E and The Best Home Services Ltd.

key_organizations:
J.P. Morgan
NES LLC
Local 94 L.U.O.E
The Best Home Services Ltd.


document_description: J.P. Morgan bank statement for the period 6/30/12 to 7/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for the period of August 1, 2012, to August 31, 2012. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Chase Bank Statement for August 2012

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC for the period of August 1, 2012, to August 31, 2012. It includes details of checks paid, transaction details, and the beginning balance. The statement lists various checks with their numbers, dates paid, and amounts, as well as transaction details including deposits, credits, transfers, and withdrawals.

title: NES LLC Account Statement

key_organizations:
NES LLC
J.P. Morgan
ADP


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of August 1, 2012, to August 31, 2012. It details various transactions including checks, payroll fees, tax services, and deposits, with a final balance of $110,678.29.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP
Con Ed of NY
Broadview Networks


document_description: This document is a J.P. Morgan bank statement for NES LLC, covering the period from August 1, 2012, to August 31, 2012. It includes details of transactions such as payments to NYC Water Board and Acta Health Ins.

key_locations:
Brooklyn, NY
Pugh, PA
Carol Stream, IL

key_organizations:
J.P. Morgan
NES LLC
NYC Water Board
Acta Health Ins


document_description: This document is a bank statement for NES LLC's J.P. Morgan Classic Business Checking account for the period ending August 31, 2012. It includes transaction details and check payments.

title: J.P. Morgan Business Checking Statement

key_locations:
Newark, DE
New York, NY

key_organizations:
J.P. Morgan
NES LLC


document_description: J.P. Morgan bank statement for NES LLC, covering the period from August 11, 2012, to August 31, 2012. The document lists transactions including checks paid to various entities and individuals.

key_people:
Rich Barnett
Klaus Kain
Hong Kier
Honey Keeler

key_locations: 301-337 West 44th Street, New York, NY 10006

key_locations: 331-337 West 4th Street, New York, NY 10006

key_locations: 881-887 West 44th Street, New York, NY 10006

key_organizations:
J.P. Morgan
NES LLC
Local SHADOW
Local SK L.L.O.E
Local PH.U.D.E.
Local 94 I.U.O.E


document_description: A low-resolution scan of a J.P. Morgan bank statement for NES LLC, covering the period from August 1, 2012, to August 31, 2012. It includes two financial figures: $4,000 and $1,500, possibly representing transactions or balances. The document mentions NES LLC and Casa Properties, Inc. as entities involved.

key_people:
Ma Setan
Mhai Berban

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

key_organizations:
J.P. Morgan
NES LLC
Casa Properties, Inc.


document_description: JPMorgan Chase bank statement for the period 8/1/12 to 8/31/12, including important information about electronic and non-electronic funds transfers, and mutual funds/securities.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan account statement for the period 8/1/12 to 8/31/12. Confidential treatment requested by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for NES LLC for the period of August 2012, detailing account balances and transactions.

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


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan for the period of August 1, 2012, to August 31, 2012. It includes details of checks paid, transaction details, and the account balance over the period.

title: JPMorgan NES LLC Account Statement

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: A financial statement for NES LLC's JPMorgan Classic Business Checking account for the period of August 1, 2012, to August 31, 2012. It includes transaction details such as dates, transaction IDs, and amounts.

key_locations:
Brooklyn, NY
Long Island City, NY

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
AD Waste Services
AD Winston Service, Inc


document_description: This document is a J.P. Morgan bank statement for NES LLC, covering the period from August 1, 2012, to August 31, 2012. It includes transaction details such as payments to NYC Water and Achha Health Inc., and mentions amounts like $108.88, $226.26, and $1,586.40. The document also references checks or deposit slips with payees such as BNYMELLON and ATTACK EXTERMINATING CO.

key_locations:
Brooklyn, NY
New York, NY
Pugh, PA
Carol Stream, IL

key_organizations:
J.P. Morgan
NES LLC
NYC Water
Achha Health Inc.
BNYMELLON
ATTACK EXTERMINATING CO.


document_description: J.P. Morgan Classic Business Checking account statement for NES LLC, detailing transactions for the period from August 6 to August 15. Includes transaction IDs and amounts.

key_organizations:
J.P. Morgan
NES LLC
Linted HealthCare
Uhind HealthCare
O Properties, Inc.


document_description: J.P. Morgan Classic Business Checking account statement for NES LLC for the period 8/11/12 to 8/31/12. Includes transactions and check details.

key_people:
Rich Bu
Hong Kier
Henry Kiser

key_locations: 331-337 West 44th Street, New York, NY 10036

key_organizations:
J.P. Morgan
NES LLC
Local 64 I.U.O.E.
Local 94 I.U.O.E.


document_description: This document is a bank statement from JP Morgan for the period 8/11/12 to 8/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 8/1/12 to 8/31/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from September 1, 2012, to September 28, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for NES LLC for the period 9/1/12 to 9/28/12, detailing checks paid and transaction details.

key_organizations:
NES LLC
J.P. Morgan
Con Ed of NY
ADP TX/Fincl Svc


document_description: J.P. Morgan primary account statement for the period 9/1/12 to 9/28/12, detailing transactions including checks and ending balance.


document_description: This document is a financial statement from J.P. Morgan for NES LLC, covering the period from September 1, 2012, to September 28, 2012. It includes details of checks issued to various entities, including the Insurance Office of Central Ohio and San & Son, Inc.

key_locations:
487 Madison Avenue, New York, NY 10022
P.O. Box 780, New Albany, OH 43054-3780
Farmingdale, NY 11735

key_organizations:
J.P. Morgan
NES LLC
Insurance Office of Central Ohio
San & Son, Inc.


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 9/11/12 to 9/28/12. Includes a transaction to Local 94 I.U.O.E. for $846.40.

key_organizations:
J.P. Morgan
NES LLC
Local 94 I.U.O.E.
Scottish Aquatics Fund


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account belonging to NES LLC for the period from September 11, 2012, to September 28, 2012. It includes a summary of account activity, such as the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.

title: JPMorgan Classic Business Checking Account Statement

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period from September 1, 2012, to September 28, 2012. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement for NES LLC from J.P. Morgan, detailing transactions for the period 9/1/12 to 9/28/12. It includes checks and other transactions affecting the account balance.

title: Transaction Detail for NES LLC

key_organizations:
J.P. Morgan
NES LLC