document_description: This document contains details of checks issued by NES, LLC from their JPMorgan Chase business checking account in August 2006. It includes payees, amounts, and memo details for each transaction.

key_locations:
New York, NY
Newark, DE
Phoenix, AZ
Bronx, NY
Uniondale, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Central Parking System
Poland Spring Water Company
Monarch Supply Corp.
Time Warner Cable of NYC


source: doj

document_description: This document contains a series of checks issued by NES, LLC from their JPMorgan Chase Bank account in August 2006. The checks are made out to various payees including Mitchell's, Time Warner Cable, and Verizon, with amounts ranging from $1.00 to $395.92.

document_date: August 2006

document_type: financial

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

document_subtype: bank statement

key_organizations:
NES, LLC
JPMorgan Chase Bank
Mitchell's
Time Warner Cable
Verizon


document_description: JPMorgan Private Bank statement for NES, LLC for August 2006, detailing a paid check.

document_subtype: Bank Statement

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in August 2006. It includes information about payees, amounts, and dates for each transaction.

key_locations:
NY, NY
New York, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
International Freight Logistics Ltd.
Time Warner Cable of NYC
CITIBANK, N.A.
HALE & HEARTY SOUP'S LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in August 2006.

key_organizations:
JPMorgan Private Bank
NES, LLC
NBS, LLC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks issued in August 2006. It includes check numbers, amounts, payees, and paid dates. Some text is illegible or redacted.

key_organizations:
JPMorgan Private Bank
NES, LLC
Arnk Sawmilling Company
ADT Security Services


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in August 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
GMI Information Management Services


document_description: JP Morgan Private Bank statement for NES, LLC covering August 2006. Includes business checking account details with a notable check transaction.

title: JP Morgan Private Bank statement (August 2006)

key_organizations:
JP Morgan Private Bank
NES, LLC


document_description: A business checking account transaction for NES, LLC with JPMorgan Private Bank, showing a check payment of $801.52 on August 31, 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: JPMorgan Chase bank statement for NBS, LLC, managed by Eric Gany, detailing the relationship banking summary for deposit accounts in August 2006.

key_people:
Eric Gany
Maria Hornak
Francisco Villacis

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase
NBS, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for August 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided for the first few days of August.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for August 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a $100,000 internal funds transfer from Jeffrey E Epstein on August 15, 2006.

title: NES, LLC Business Checking Account Statement


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for the business checking account number 739-121472 for August 2006. It includes electronic fund transfers, checks paid, and internal fund transfers involving Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of August 2006. It details various transactions including checks paid, electronic funds transfers, and a Fedwire credit. The statement shows an ending balance of $211,994.11.

title: JPMorgan Private Bank Business Checking Statement

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan
JEGE INC
COLONIAL BANK N.A.
CON ED OF NY
ADP TX/FINCL SVC


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for August 2006. It lists checks paid during the month, totaling $66,134.59, with a note of a gap in the check sequence. No fees or charges were applied for this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It includes details about deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and debits. The statement also mentions changes related to The Bank of New York branches becoming part of JPMorgan Chase Bank, N.A.

title: JPMorgan Private Bank Statement for NES, LLC

key_people:
Eric Gamy
Maria Hornak
Francisco Villacis

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
The Bank of New York
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is also provided.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from September 1, 2006, to September 29, 2006. It includes electronic funds transfers and checks paid, with specific amounts debited from the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including internal fund transfers, check payments, and electronic funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including checks paid and electronic funds transfers, with a final balance of $40,433.65.


document_description: JPMorgan Private Bank statement for NES, LLC showing total checks amounting to $72,000.32 with 80 checks enclosed. No fees or charges were applied for this period.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued in September 2006. It includes check numbers, amounts, and payment statuses.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in September 2006. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Private Bank
Carty View Technologies, LLC


document_description: A business checking transaction for NES, LLC showing a check payment.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase


document_description: The document contains financial transactions related to checks issued by NES, LLC and M.R.B., LLC, including details of payees, amounts, and dates. It includes information about checks paid to entities like Central Parking System and Poland Spring War Company.

key_locations:
New York, NY
Una, WY
Cherry Hill, NJ
St Louisville, KY

key_organizations:
NES, LLC
M.R.B., LLC
JPMorgan Private Bank
Central Parking System
Time Warner Cable
Regency Garage Corp.
Poland Spring War Company


document_description: This document is a bank statement for NES, LLC, detailing several checks paid in September 2006. It includes payments to Time Warner Cable and other entities.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable


document_description: This document is a bank statement from NES, LLC with transactions from September 2006. It includes details of checks paid during this period.

key_locations:
Abbey, NY
Awy, NY


document_description: A table listing check numbers, amounts, and paid dates associated with NES, LLC and JPMorgan Private Bank.

document_type: tabular

document_subtype: financial ledger


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in September 2006.

key_locations:
437 Madison Avenue, New York, NY 10022
Newark, DE 19713
Albany, NY 12250-0001

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank detailing transactions for NES, LLC and MFS, LLC in September 2006. It includes check payments and amounts paid on specific dates.

key_organizations:
JPMorgan Private Bank
NES, LLC
MFS, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in September 2006. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable
MY ILLUSIONZ
JPMORGAN CHASE BANK


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 1, 2006, to September 29, 2006. It includes details of checks issued, their amounts, and payment dates.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in September 2006. It includes check numbers, amounts, payees, and payment dates.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Ultrasmith Systems Inc.
Insurance Office of Central Ohio


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in September 2006.

key_locations:
New York, NY
Newark, DE
Saginaw, MI
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
A T & T
Verizon


document_description: A bank statement for NES, LLC from JPMorgan Private Bank detailing checks paid in September 2006.

title: JPMorgan Private Bank Business Checking

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in September 2006. The checks include amounts, dates, and some payee information, though some details are illegible.

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

key_organizations:
JPMorgan Private Bank
NES, LLC
MSA, LLC
Monarch Supply Corp.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in September 2006. It includes check numbers, amounts, and paid dates.

key_organizations:
JPMorgan Private Bank
NES, LLC
MFS, LLC
NEA, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions and account balances for September 2006. It includes information about the transition of The Bank of New York branches to JPMorgan Chase Bank, N.A.

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
The Bank of New York


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of September 1 to September 29, 2006. It includes a summary of the opening balance, total deposits and credits, total checks, withdrawals and debits, and the ending balance. The statement also provides a detailed activity log of transactions including electronic funds transfers, checks paid, and deposits.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from September 1, 2006, to September 29, 2006. It includes electronic fund transfers and checks paid, with specific amounts debited and the resulting balance after each transaction.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC, detailing various financial transactions including internal funds transfers and checks paid between September 25 and September 27, 2006. The statement includes debits and credits, with a notable credit of $100,000 from an internal funds transfer by Jeffrey E. Epstein.

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including checks paid and electronic fund transfers.


document_description: JPMorgan Private Bank statement for NES, LLC showing total checks amounting to $72,000.32 with 80 enclosed checks. No fees or charges were applied for this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 1, 2006, to September 29, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement for NES, LLC from JPMorgan Chase, covering the period from September 30, 2006, to October 31, 2006. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

title: JPMorgan Chase Bank Statement for NES, LLC

key_organizations:
NES, LLC
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing the business checking account activity for the period from September 30, 2006, to October 31, 2006. It includes the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. The statement lists various transactions including checks paid, internal funds transfers, and electronic funds transfers.


document_description: This document is a financial statement for NES, LLC from JPMorgan Private Bank, detailing the business checking account activities for October 2006. It includes various transactions such as internal fund transfers, electronic funds transfers, and checks paid.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from September 30, 2006, to October 31, 2006. It includes internal funds transfers, electronic funds transfers, and checks paid.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP
CON ED OF NY


document_description: JPMorgan Private Bank business checking account statement for NES, LLC, showing total checks amounting to $51,673.23 with 44 checks enclosed. No fees or charges were applied for this period.


document_description: The document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing several checks that were paid in early October 2006. The checks include numbers 1240, 1241, 1242, 1243, and 1244, with amounts ranging from $672.00 to $17,452.00. Some details about the payees and issuers are not legible.

key_organizations:
NES, LLC
JPMorgan Chase Bank
JPMorgan Private Bank


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 30, 2006, to October 31, 2006. It includes details of checks paid during this period, with specific check numbers, amounts, and paid dates. Some details are not legible due to image quality.


document_description: JPMorgan Private Bank statement for NES, LLC covering the period from September 30, 2006 to October 31, 2006. Includes details of a business checking transaction.


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for the period of September 30, 2006 to October 31, 2006. Includes check activity and account details.

title: NES, LLC Bank Statement


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in October 2006. The checks were issued to Time Warner Cable of NYC and other entities, with amounts ranging from $24.22 to $197.89.

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


document_description: The document is a bank statement from NES, LLC, detailing several checks issued in October 2006. It includes check numbers, amounts, and payment statuses.

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

key_organizations:
NES, LLC
JPMorgan Chase
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in October 2006.

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

key_organizations:
NES, LLC
JPMorgan Private Bank
Canon Business Solutions - East, Inc.
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in October 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
MFS, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 30, 2006, to October 31, 2006. It includes details of checks paid during this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from September 30, 2006, to October 31, 2006. It includes a relationship banking summary and details of deposit accounts.

key_people:
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan for the period from September 30, 2006, to October 31, 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. The statement details various transactions including checks paid, internal funds transfers, and electronic funds transfers.

key_organizations:
NES, LLC
JPMorgan


document_description: This document is a bank statement for NES, LLC with JPMorgan Private Bank, detailing transactions from October 12 to October 24, 2006. It includes internal funds transfers, electronic funds transfers, and checks paid, with specific amounts and resulting balances.


key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: Bank statement for NES, LLC from JPMorgan Private Bank showing total checks amounting to $51,673.23 with 44 enclosed checks and a gap in check sequence. No fees or charges were applied for this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for November 2006. It includes a relationship banking summary and details of deposit accounts.

document_date: November 2006

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for November 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. The statement details various transactions including electronic funds transfers, check payments, and internal funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for November 2006. It details various transactions including electronic funds transfers and checks paid, with specific amounts debited and credited, and the resulting balance after each transaction.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for November 2006. It details various transactions including internal funds transfers, checks paid, and electronic funds transfers. The statement shows a significant credit of $200,000 on November 20, 2006, and various debits for checks and electronic transfers throughout the month, ending with a balance of $148,759.90.

key_organizations:
JPMorgan
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for November 2006. It lists checks paid during the month, totaling $106,813.38, with 67 checks enclosed. No fees or charges were applied for this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for November 2006. It includes a relationship banking summary with details of deposit accounts, specifically a business checking account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for November 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, and debits, as well as the ending balance. Detailed activity for the month is listed, including electronic funds transfers, checks paid, and internal funds transfers.

key_organizations:
NES, LLC
JPMorgan
ADP
CON ED OF NY


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan for November 2006. It details various transactions including electronic funds transfers and checks paid, with specific dates, descriptions, and amounts.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from November 20 to November 29, 2006. It includes internal funds transfers, electronic funds transfers, and checks paid, with a final ending balance of $148,759.90.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of November 2006. It details checks paid from the business checking account, listing check numbers, dates, and amounts. The total amount for checks paid is $106,813.38, with 67 checks enclosed. No fees or charges were applied for this statement period.

title: NES, LLC - JPMorgan Private Bank Statement


document_description: This document is a financial transactions report detailing checks paid by NES, LLC through JPMorgan Private Bank for November 2006. It includes check numbers, amounts, and paid dates.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in November 2006. It includes check numbers, amounts, and payment dates.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks with their amounts and payment statuses. The checks listed include numbers 22866, 22867, 22868, and 22869, with various amounts and payment dates in November 2006. Some payee details are not legible.

key_locations:
New York, NY
Uniondale, NY


document_description: This document contains details of checks issued from a business checking account in November 2006. It includes check numbers, amounts, payees, and payment statuses.

key_locations:
Rochester, NY
New York, NY

key_organizations:
NES, LLC
School Security, Inc.
MFS, LLC
DirecTV
MGR, LLC
Time Warner Cable
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in November 2006. It includes check numbers, amounts, payees, and memo details.

key_locations:
New York, NY
Newark, DE
Saginaw, MI
Newark, NJ
Uniondale, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
AT & T
ORM Information Management Services
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid to Verizon and Time Warner Cable of NYC in November 2006.

key_locations:
New York, NY
Armonk, NY
Hicksville, NY
Newark, DE
Albany, NY
Uniondale, NY

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


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks issued in November 2006. It includes check numbers, amounts, payees, and payment statuses.

key_locations:
New York, NY
Dallas, TX

key_organizations:
JPMorgan Private Bank
NES, LLC
KES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in November 2006. It includes details of checks issued, their amounts, and payees.

key_organizations:
JPMorgan Private Bank
NES, LLC
Poland Spring Water Company
NFS, LLC
MBS, LLC


document_description: This document contains details of several business checks issued by NES, LLC through JPMorgan Private Bank. The checks are dated in November 2006 and include information such as check numbers, amounts, payees, and payment statuses.

document_subtype: check

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in November 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued in November 2006. It includes check numbers, amounts, payees, and payment statuses.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADT Security Services
Alled Office Supplies


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in November 2006.

key_locations:
100 Park Ave, NYC
4 Willow St, Lyndhurst, NY 10901

key_organizations:
NES, LLC
International Freight Logistics Ltd.
MEL LLC
HES, LLC
NEW, LLC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in November 2006. It includes check numbers, amounts, payees, and payment dates.

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

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
ARES, LLC
HES, LLC
MEB, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in November 2006. It includes details of checks paid during this period.

key_organizations:
JPMorgan Chase
NES, LLC
NMS, LLC
NEA, LLC


document_description: JPMorgan Private Bank statement for NES, LLC, detailing deposit accounts and transactions for December 2006.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It includes a summary of the opening balance, total deposits and credits, total checks, withdrawals and debits, and the ending balance. Detailed transaction activity is provided, including checks paid and electronic funds transfers.

title: NES, LLC JPMorgan Private Bank Business Checking Statement

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes checks paid, electronic funds transfers, and internal funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP TX/FINCL SVC
CON ED OF NY


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 1, 2006, to December 29, 2006. It includes electronic fund transfers, checks paid, and the account balance over this period.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It lists checks paid during this period, totaling $60,230.02, with 68 checks enclosed. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2006, to December 29, 2006. It includes a relationship banking summary and details of deposit accounts.

key_organizations:
JPMorgan Chase Bank, N.A.
NES, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 1, 2006, to December 29, 2006. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided, including checks paid and electronic funds transfers.

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 1 to December 29, 2006. It includes checks paid, electronic funds transfers, and internal funds transfers.

title: NES, LLC Account Activity


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 21 to December 29, 2006. It includes electronic fund transfers, checks paid, and the account balance over this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid from December 1, 2006, to December 29, 2006. The total amount of checks paid is $60,230.02, with 68 checks enclosed. No fees or charges were applied for this statement period.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing transactions including checks paid and amounts.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document contains financial transactions including checks issued by NES, LLC and other entities. The checks are paid to various organizations and individuals, with details on amounts, dates, and payees.

key_people:
Rick Barrett
Rich Tartert

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

key_organizations:
NES, LLC
NBBS, LLC
Local 94 I.U.O.E
N.A. Property, Inc.
Daria Enterprise, Inc.
Broadview Networks
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC, detailing various checks paid in December 2006. It includes check numbers, amounts, payees, and payment statuses.

key_locations:
New York, NY
Long Island City, NY
Smyrna, SC
Zepplin Park, NY

key_organizations:
NES, LLC
Broadview Networks
C & G Dent Cleaning, Inc.
Verizon
AT&T
MCA, LLC
CHES Transportation Corp
JPMorgan Chase Bank


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing various checks issued in December 2006. It includes check numbers, amounts, payees, and payment dates.

key_locations:
Baltimore, MD
New York, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Direct TV
Sprint


document_description: The document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in December 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
Con Edison
Verizon
Metromark Savings Bank
Bank of New York


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in December 2006. It includes information about the payees, amounts, dates, and check numbers.

key_locations:
New York, NY
City, MI
Cly, MO

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


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in December 2006. It includes check numbers, amounts, payees, and payment dates.

key_people:
Richard E. Byrn
Brussa W. MacDonald
Kim Bory

key_locations:
New York, NY
Cherry Hill, NJ

key_organizations:
NES, LLC
JPMorgan Private Bank
Commerce Bank, NA
Citi Bank, NA


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in December 2006. It includes information about payees, payers, amounts, check numbers, and dates. There is also a note about potential omissions in recent account statements and a request for confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
Time Warner Cable
Verizon
JPMorgan Chase Bank
T-Mobile


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in December 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
Chase Transportation Corp
Broadview Nevada


document_description: The document contains details of various checks issued by NES, LLC and other entities, including payees, amounts, and transaction details. It includes checks paid to entities like Owans Corp, JP Morgan Chase Bank, Citizens, and Verizon, with specific amounts and dates. The document also contains alphanumeric codes and numbers related to financial transactions.

key_locations:
New York, NY
Albany, NY
Long Island City, NY
Newark, DE

key_organizations:
NES, LLC
JPMorgan Chase Bank
Owans Corp
Citizens
Verizon
Bank of New York


document_description: The document contains financial transactions from NES, LLC, including checks paid to various entities such as Dorla Enterprises, Inc. and Verlaou. It includes details of checks, amounts, dates, and payees.

key_organizations:
NES, LLC
Dorla Enterprises, Inc.
JPMorgan Chase Bank
Verizon
Bank of New York


document_description: The document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank account. It includes check numbers, amounts, payees, and payment statuses.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Orvisse House
Oscar Transport Corp
Chase Transport Corp
THE WECK CORPORATION
NORTH FORK BANK
HSK Bank, LLC


document_description: The document is a bank statement from JPMorgan Chase Bank, N.A. for NES, LLC, detailing several checks issued in December 2006. It includes check numbers, amounts, payees, and payment dates.

key_locations: 603 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
International Freight Logistics Ltd.
ADT Security Services, Inc.


document_description: This document contains financial transaction records from NES, LLC and NKS, LLC, including checks paid to various entities such as Vericon and Vicam, with details on amounts, dates, and bank information. It also includes transaction records related to Verizon and other entities, with reference numbers and account details.

key_locations:
Albany, NY
New York, NY
Hempstead, NY
Mineola, NY

key_organizations:
NES, LLC
NKS, LLC
JPMorgan Chase Bank, NA
Vericon
Vicam
Verizon
Bank of New York


document_description: A financial document detailing a transaction from NES, LLC's business checking account at JPMorgan Private Bank. The transaction involved a check numbered 23027 for the amount of $47.73, which was paid on December 28, 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

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


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals, debits, and ending balance. The statement provides detailed activity including checks paid and electronic funds transfers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 10 to January 17, 2007. It includes electronic funds transfers, payroll fees, and checks paid, with a significant internal funds transfer on January 17.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP
CON ED OF NY


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 17 to January 29, 2007. It includes electronic funds transfers, checks paid, and internal funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP TX/FINCL SVC
ULTRASMITH SYSTEMS INC.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 30, 2006, to January 31, 2007. It includes electronic funds transfers, checks paid, and the ending balance for the account.

title: NES, LLC Bank Statement

key_organizations:
NES, LLC
JPMorgan Private Bank
CON ED OF NY
ADP TX/FINCL SVC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid from a business checking account between December 30, 2006, and January 31, 2007. It includes a list of checks with their numbers, dates, and amounts. No fees or charges were applied during this statement period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It includes details of deposit accounts, specifically a business checking account, with total credits, debits, and ending balance.

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


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing the account activity for the period from December 30, 2006, to January 31, 2007. It includes the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. The statement provides a detailed list of transactions including checks paid and electronic funds transfers.

key_organizations:
NEC, LLC
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details various transactions including electronic funds transfers, payroll fees, and checks paid.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 30, 2006, to January 31, 2007. It includes various electronic funds transfers, checks paid, and internal fund transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 30, 2006, to January 31, 2007. It details various transactions including electronic funds transfers and checks paid, with specific amounts and reference numbers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid from December 30, 2006, to January 31, 2007. It includes a list of checks with dates and amounts, totaling 72 checks. No fees or charges were applied during this statement period.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued from a business checking account. It includes check numbers, amounts, paid dates, payees, and memos.

key_organizations:
NES, LLC
JPMorgan Chase Bank
H.A. Property, Inc.
NBS, LLC
WALD CORPORATION OF AMERICA


document_description: This document contains financial transaction details including checks paid by NES, LLC through JPMorgan Chase Bank. It includes check numbers, amounts, and payees.

key_locations:
New York, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Central Parking System of NY
Verizon
Bank of New York


document_description: A list of transactions from NES, LLC's business checking account with JPMorgan Private Bank, detailing checks paid to various payees.

title: NES, LLC Business Checking Transactions

key_organizations:
NES, LLC
JPMorgan Private Bank
Tiny Woman Cable of NYC
Twila Auto Office Products, Inc.
Budget Spring
International Freight Logistics Ltd
Chevron Business Solutions


document_description: This document contains details of several checks issued by NES, LLC through JPMorgan Private Bank. It includes check numbers, amounts, payment dates, payees, and payors.

key_locations:
Long Island City, NY
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Crane Transportation Corp
NBIL, LLC
Confidien Apt ID
CITIBANK, N.A.
Con Edison


document_description: This document is a financial record from JPMorgan Private Bank for NES, LLC, detailing various checks paid between December 30, 2006, and January 31, 2007. It includes check numbers, amounts, and payment dates.

key_organizations:
NES, LLC
JPMorgan Private Bank
CITIBANK, NA
Regency Garage Corp


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid between December 30, 2006, and January 31, 2007. It includes check numbers, amounts, and payment dates.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
NES, LLC
MESA, LLC
CITIBANK, NA


document_description: This document is a financial record from JPMorgan Chase Bank, detailing checks issued by NES, LLC and other entities. It includes check numbers, amounts, payment dates, and payees.

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


document_description: The document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank business checking account. It includes check numbers, amounts, payees, and payment dates.

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


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid between December 30, 2006, and January 31, 2007. It includes information on checks paid to Verizon, Vertex, and other entities, with some redacted sections.

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
Vertex
CITIBANK, NA


document_description: This document is a financial statement from JPMorgan Private Bank for NES, LLC, detailing various checks issued and paid in January 2007. It includes check numbers, amounts, payees, and payment dates.

key_locations:
New York, NY
Auburn, NY
Metraal, DE

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Virtues
Consolidated Return Bank of New York
Verizon
Citibank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for February 2007. It includes a relationship banking summary for deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

document_date: February 2007


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for February 2007. It includes a summary of the account's opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.

title: NES, LLC February 2007 Bank Statement

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for February 2007. It details various transactions including checks paid and electronic funds transfers, with corresponding debits and credits affecting the account balance.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for February 2007. It includes a list of checks paid during the month, totaling $51,322.85, with 62 checks enclosed. No fees or charges were applied for this period.


document_description: The document contains information about two business checks issued by MES, LLC in February 2007. Both checks were payments to Time Warner Cable of NYC.

key_organizations:
MES, LLC
Time Warner Cable of NYC
JPMorgan Chase


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, displaying multiple business checks. Each check is drawn on JPMorgan Chase Bank with a common payment amount of $736.00 and a paid date of 02/07. Some checks have details obscured by redaction, but visible checks include payments to N.A. Property, Inc. for $19,717.66 on 3/14/2007 and Central Parking System for $1,832.00 on 3/7/2007.

key_organizations:
NES, LLC
JPMorgan Chase Bank
N.A. Property, Inc.
Central Parking System


document_description: The document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in February 2007. It includes check numbers, payees, amounts, and dates paid.

key_organizations:
JPMorgan Chase Bank, NA
Manhattan Fire & Safety Corp.
Verizon
NES, LLC
MRS, LLC
KES, LLC


document_description: This document is a financial statement from NES, LLC, detailing checks issued in February 2007. It includes check numbers, amounts, payment dates, payees, and bank information.

key_locations:
Albany, NY
Hicksville, NY
New York, NY
Sayville, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
U.S. Coffee
Chesapeake Corp.


document_description: The document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing various checks paid in February 2007. It includes check numbers, amounts, payees, and dates paid.

key_organizations:
JPMorgan Chase Bank
NES, LLC
Poland Spring
Clear Transportation Corp.
Verlan
FLOOR LLC


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing checks paid in February 2007.

key_organizations:
JPMorgan Chase Bank, NA
Broadview Networks
Daria Enterprises, Inc.
ADT Security Services
Gaciana House


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in February 2007. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
JPMorgan Private Bank
NES, LLC
International Freight Logistics Ltd.
Votron
HEB, LLC


document_description: The document is a bank statement from JPMorgan Chase for NES, LLC, detailing checks paid in February 2007. It includes check numbers, amounts, payees, and dates paid.

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


document_description: A financial document detailing transactions for NES, LLC's business checking account with JPMorgan Private Bank for February 2007. It includes check numbers, amounts, and paid dates.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from February 01, 2007, to February 28, 2007. It includes a relationship banking summary and details of deposit accounts.

key_people:
Maria Hornak
Francisco VI Lacis

key_organizations:
JPMorgan Chase Bank
NES, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan for February 2007. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided for the month.

key_organizations:
NES, LLC
JPMorgan


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of February 1, 2007, to February 28, 2007. It details various transactions including checks paid and electronic fund transfers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for February 2007. It details various transactions including electronic funds transfers, checks paid, and internal funds transfers. The statement shows debits, credits, and the balance for each transaction date.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from March 1, 2007, to March 30, 2007. It includes a relationship banking summary for deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

document_date: March 2007

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


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided, including electronic funds transfers and checks paid.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including electronic funds transfers and checks paid.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including checks paid and electronic funds transfers, with a total of 69 checks enclosed and a total check amount of $87,004.87.


document_description: JPMorgan Private Bank statement for NES, LLC for March 2007. No fees or charges were applied during this period.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: The document is a bank statement from JPMorgan Chase Bank for NES, LLC, covering transactions in March 2007. It includes details of checks issued, amounts, payees, and payment dates.

key_people:
Rich Burnett
Paul

key_organizations:
JPMorgan Chase Bank
NES, LLC
Local 94 I.U.O.E.
NYS Corporation Tax


document_description: A business checking account statement for NES, LLC, listing various transactions including payments to NYC Department of Finance, Twls Parks Office Products, Inc., Central Parking System, Quik Trak, and AT&T.

key_organizations:
NES, LLC
NYC Department of Finance
Twls Parks Office Products, Inc.
Central Parking System
Quik Trak
AT&T
JPMorgan Chase


document_description: The document is a financial statement from JPMorgan Private Bank for NES, LLC, detailing various checks issued in March 2007. It includes check numbers, amounts, payment statuses, payees, and payers.

key_locations:
New York, NY
CHERRY HILL, NJ

key_organizations:
JPMorgan Private Bank
NES, LLC
Financial Trust Co., Inc.
NEB LLC
Regency Group Corp.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in March 2007. It includes check numbers, amounts, payees, and dates of payment.

key_organizations:
JPMorgan Private Bank
NES, LLC
NEQ, LLC
NFS, LLC
Time Warner Cable


document_description: This document is a bank statement for NES, LLC, detailing various checks paid in March 2007. It includes check numbers, payees, and amounts.

key_organizations:
NES, LLC
JPMorgan Private Bank
Jacobsen Creamery
Time Warner Cable
Verizon
Con Pace Solutions
CITIBANK, NA


document_description: A financial statement for NES, LLC showing business checking transactions and JPMorgan Private Bank data for March 2007.

document_subtype: financial statement

key_organizations:
NES, LLC
Time Warner Cable of NYC
Con Ed
International Freight Logistics Ltd
Dork Enterprises, Inc.
JPMorgan Private Bank


document_description: This document contains financial transactions from NES, LLC's business checking account with JPMorgan Chase Bank. It includes details of checks issued to various payees, including Twin Fada Office Products, Inc., Sprint, and others, with amounts and dates specified. The document also contains routing and account numbers, as well as other financial identifiers.

key_locations:
New York, NY
Kansas City, MO
Honolulu, HI

key_organizations:
NES, LLC
JPMorgan Chase Bank
Twin Fada Office Products, Inc.
Sprint


document_description: The document is a financial statement from NES, LLC, detailing various checks paid in March 2007. It includes information about payees, amounts, and check numbers.

key_locations:
New York, NY
Albany, NY
Uckland, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Verizon
Time Warner Cable of NYC
Meridian Bank of NY


document_description: This document is a bank statement for NES, LLC, detailing various checks paid in March 2007. It includes payments to Premium Supply Co., Inc., International Freight Logistics Ltd., and Verizon, among others.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
Premium Supply Co., Inc.
International Freight Logistics Ltd.
Verizon


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing checks paid to Verizon and Time Warner Cable of NYC in March 2007.

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

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


document_description: The document contains details of checks issued by NES, LLC and other entities, including check numbers, amounts, payees, and payment dates. Some sections are redacted.

key_organizations:
NES, LLC
JPMorgan Private Bank
Clear Transportation Corp.
ADT Security Services, Inc.
Anchor Bank
CITI BANK N.A.


document_description: This document is a bank statement from NES, LLC's business checking account with JPMorgan Chase Bank, NA, detailing several checks issued in March 2007. It includes payment details such as check numbers, amounts, payees, and payment dates.

key_locations:
437 Madison Avenue, New York, NY 10022
Pittsburgh, PA
Chenango, NY
New York, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
ADT Security Services, Inc.
MESA, LLC
WES, LLC
HALES & HEARITY ACCOUNTS LLC
CITIBANK, N.A.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in March 2007.

key_organizations:
JPMorgan Chase
NES, LLC
Time Warner Cable
Citibank NA
Bank of New York
UMB NA
Bank of Western IA Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from March 01, 2007 to March 30, 2007. It includes a relationship banking summary and details of deposit accounts.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is listed, including electronic funds transfers, check payments, and internal fund transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from March 1 to March 30, 2007. It includes details of electronic funds transfers, checks paid, and the account balance over the period.

key_organizations:
NES, LLC
JPMorgan Private Bank
CON ED OF NY
ADP TX/FINCL
TIME WARNER CABLE


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from March 1, 2007, to March 30, 2007. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from March 1, 2007, to March 30, 2007. It includes details of debits, credits, and checks paid during this period.


document_description: JPMorgan Private Bank business checking account statement for NES, LLC for March 2007. No fees or charges were applied during this statement period.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes a relationship banking summary and details of deposit accounts.

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


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of March 31, 2007, to April 30, 2007. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided for the month of April 2007.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from April 9 to April 18, 2007. It includes various checks paid and electronic funds transfers, with debits and the resulting balance after each transaction.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from March 31, 2007, to April 30, 2007. It includes checks paid, electronic funds transfers, and internal funds transfers, with ending balances provided.

document_date: April 2007


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid between March 31, 2007, and April 30, 2007. The total amount of checks paid is $119,432.39, with 59 checks enclosed. No fees or charges were applied for this period.


document_description: Bank statement for NES, LLC from JPMorgan Private Bank detailing deposit account activities for the period of March 31, 2007 to April 30, 2007.

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


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided for the month of April 2007.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from April 9 to April 18, 2007. It includes checks paid and electronic funds transfers, with debits and the resulting balance after each transaction.

title: NES, LLC Business Checking Account Activity


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for the period of March 31, 2007 to April 30, 2007. It includes details of checks paid, electronic funds transfers, and internal funds transfers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from March 31, 2007, to April 30, 2007. It details checks paid from the business checking account, listing check numbers, dates, and amounts. The total amount for checks paid is $119,432.39. No fees or charges were applied for this statement period.

title: NES, LLC JPMorgan Private Bank Statement


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in April 2007.


document_description: The document contains images of multiple checks issued by NES, LLC, with a summary indicating a check number, an amount of $257.35, and a paid date of 04/03. The checks are drawn from JPMorgan Chase Bank, NA, with varying payees and amounts. The checks are largely blacked out, making it difficult to extract full details.

key_locations:
457 Madison Avenue, New York, NY 10022
Newark, DE 19713

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA


document_description: This document is a financial statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in April 2007. It includes check numbers, amounts, payees, and dates paid.

key_locations:
New York, NY
Robbins, MD

key_organizations:
JPMorgan Private Bank
NES, LLC
Quality Water Technologies, LLC
DirecTV
CITIBANK
AMERITRUST BANK
Tasty Wholesale Bags, Inc.


document_description: This document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank account. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
TW Cable
AT&T


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank, listing checks paid during the period.

key_organizations:
NES, LLC
JPMorgan Private Bank
The Women Cable of NYC
Wellness


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in April 2007. It includes check numbers, amounts, payees, and payment statuses.

key_locations:
New York, NY
Melville, NY
Albany, NY
Cherry Hill, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
Bank of New York


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing several checks paid in April 2007.

key_locations:
New York, NY
Huron, OH

key_organizations:
NES, LLC
JPMorgan Private Bank
The Chef's Garden, Inc.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing transactions from March 31, 2007, to April 30, 2007. It includes checks paid to various entities such as 501/55 Owners Corp, 361/66 Owners Corp, Federal Pump Repair, and Time Warner Cable of NYC.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
501/55 Owners Corp
361/66 Owners Corp
Federal Pump Repair
Time Warner Cable of NYC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from March 31, 2007, to April 30, 2007. It includes details of checks paid, ATM placements, and other financial transactions.

key_locations:
New York, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Other Transportation Corp.
Verizon
BANK OF NEW YORK


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in April 2007. It includes check numbers, amounts, and payees.

key_locations:
New York, NY
Uniondale, NY
Newark, DE
Hershey, PA
Kansas City, MO

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable
Citibank, N.A.


document_description: This document is a bank statement from NES, LLC for the period of March 31, 2007, to April 30, 2007. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Private Bank
North Fork Bank
The Weck Corporation
JP MORGAN CHASE BANK, NA


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing checks paid in April 2007.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Varian
Verizon
International Freight Logistics


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from May 1, 2007, to May 31, 2007. It includes a relationship banking summary for deposit accounts, specifically a business checking account.

title: JPMorgan Private Bank Statement

key_people:
Francisco Villacis
Melissa Dalton

key_organizations:
JPMorgan Chase Bank
NES, LLC
NSS, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from May 1 to May 31, 2007. It includes checks paid, electronic funds transfers, and account balances.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of May 2007. It details various transactions including checks paid, electronic funds transfers, and a significant credit from Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of May 2007. It details various transactions including checks paid and electronic funds transfers, along with the ending balance for the account.


document_description: A business checking transaction from NES, LLC through JPMorgan Chase Bank, paying $1,912.82 to John Sedlyk on May 1, 2007.

key_organizations:
NES, LLC
JPMorgan Chase Bank


document_description: The document contains details of checks issued by NES, LLC through JPMorgan Chase Bank in May 2007. It includes information about payees, amounts, check numbers, and dates of payment.

key_organizations: Commercial Employers Welfare Fund Local SM


document_description: This document contains details of checks issued by NES, LLC and HES, LLC from a JPMorgan Chase Bank account in May 2007. It includes information about payees, amounts, and check numbers.

key_locations:
New Albany, OH
Carlstadt, NJ

key_organizations:
NES, LLC
HES, LLC
JPMorgan Chase Bank, NA
K.A. Property, Inc.
All Towne Central Trane
Time Warner Cable of NYC
Washington Mutual
CITIBANK
JUSTICE EXTERMINATING CO.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued in May 2007. It includes information about check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Dart TV
Clean Foundation Corp
WEB, LLC
THE CHASE MANHATTAN BANK
WELD CORPORATION OF AMERICA
Time Warner Cable of NYC


document_description: This document contains details of checks issued by NES, LLC in May 2007, including payees, amounts, and payment statuses.

key_locations:
457 Madison Avenue, New York, NY 10022
P.O. Box 32271, Phoenix, AZ 85073-2271
PO Box 9227, Uniondale, NY 11555-9227

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Other Transportation Corp.
Poland Spring Water Company
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in May 2007.

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

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


document_description: The document contains financial transactions from NES, LLC's business checking account with JPMorgan Chase Bank, NA. It includes details of checks paid to various payees such as Verizon, Veince, Velars, and others, with specific amounts and dates. The document also references account numbers and transactions related to the Bank of New York and Con Edison.

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Verizon
Bank of New York
Con Edison


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in May 2007. It includes check numbers, amounts, payment statuses, and payer/payee information.

key_locations:
New York, NY
Albany, NY
Chy, MO
MD 641
27 Wacker Drive

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Vonata
Nadia, LLC
NCO, LLC


document_description: A business checking account statement from JPMorgan Private Bank for NES, LLC, detailing transactions in May 2007.

key_organizations:
NES, LLC
JPMorgan Private Bank
Lavenda Densis Inc.
Maimon Firs & Salbay Corp.
U.S. Cable
AT&T
Regency Gear Cars


document_description: This document contains financial transactions from NES, LLC and other entities, detailing checks paid to various payees through JPMorgan Chase Bank, N.A. and other banks. It includes check numbers, amounts, payees, and dates of transactions.

key_locations:
New York, NY
Albany, NY
Cherry Hill, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
Verizon
KSS, LLC
The Weck Corporation
Ocean City Home Bank
Bank of New York


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank for May 2007, showing a check payment of $67.01 on May 18, 2007.


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing checks paid in May 2007. It includes check numbers, amounts, paid dates, payees, and payer information.

key_locations: 2735 Park Avenue, New York, NY 10016-2518

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Dorla Enterprises, Inc.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in May 2007.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in May 2007.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document contains check information from NES, LLC's business checking account with JPMorgan Private Bank for May 2007. It includes details of checks paid to various payees, including Verizon, Volcan, Vedane, Califun, and C-A10, with amounts ranging from $41.98 to $115.77.

key_locations:
New York, NY
Albany, NY
Medina, DE
Hemlok, DE

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
Volcan
Vedane
Califun
C-A10
JPMorgan Chase Bank, NA


document_description: The document displays several checks from NES, LLC, drawn on JPMorgan Chase Bank, NA, with a branch in Newark, DE. The checks include payments to Verizon and Beverly Pur and Services, with various amounts and dates in May 2007.

key_organizations:
NES, LLC
Verizon
JPMorgan Chase Bank, NA


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from May 1, 2007, to May 31, 2007. It includes details of a business checking account transaction, specifically a check payment.

key_organizations:
JPMorgan Private Bank
NES, LLC
MSS LLC
Bank of New York

reference_numbers:
Primary Account Number
CHECK NO. 23352
AC#2123270943351


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for May 2007. It includes checks paid, electronic funds transfers, and a significant book transfer credited to Jeffrey Epstein.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from May 1, 2007, to May 31, 2007. It details the activity in a business checking account, including checks paid and electronic funds transfers.

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from June 1, 2007, to June 29, 2007. It includes a relationship banking summary for deposit accounts, specifically a business checking account.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for June 2007. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. The statement details various transactions including internal funds transfers, checks paid, and electronic funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from June 1 to June 29, 2007. It includes checks paid, electronic funds transfers, and internal fund transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of June 1, 2007, to June 29, 2007. It details account activity, including checks paid and ending balance.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in June 2007.

key_organizations:
NES, LLC
N.A. Property, Inc.
Local 94 I.U.O.E.
JP Morgan Chase Bank
RES, LLC


document_description: The document contains financial transactions related to NES, LLC, including checks paid to various entities such as The Bread Factory and Alan Joel Communications, Inc. It includes check numbers, amounts, payees, and dates of payment.

key_locations:
New York, NY
Upper Saddle River, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank
The Bread Factory
Alan Joel Communications, Inc.
Alac Joel Communications, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in June 2007.

key_organizations:
JPMorgan Private Bank
NES, LLC
AT&T
Chase Manhattan Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in June 2007.

key_locations:
New York, NY
Uniondale, NY

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


document_description: The document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in June 2007. It includes check numbers, amounts, payees, and payment dates.

key_locations:
New York, NY
Uniondale, NY
Lynbruck, NY

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


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for NES, LLC, detailing several checks issued in June 2007. The checks include payments to Verizon, MB LLC, Time Warner Cable, and Poland Spring Water Company.

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
Verizon
MB LLC
Time Warner Cable
Poland Spring Water Company


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions from June 1, 2007, to June 29, 2007. It includes details of checks paid, such as check numbers, amounts, and payees.

key_locations:
Syracuse, NY
Riverhead, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
ME, LLC
Forks Office Products, Inc
Twin Fecks Office Produce, Inc


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from June 1, 2007, to June 29, 2007. It includes details of checks issued by NES, LLC, including check numbers, amounts, payees, and dates paid.

key_locations:
New York, NY
Abary, NY
Unkadlo, NY
Unbra, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
Vetme
SURLS The Web of NYC
TWCable
Exlargries, Inc.
Dels Enterprise, Inc.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in June 2007. It includes payments to Attack Exterminating Company, International Freight Logistics Ltd., and ADT Security Services, Inc.

key_locations: 1063 Bay Ridge Parkway, Brooklyn, NY 11228

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
Attack Exterminating Company
International Freight Logistics Ltd.
ADT Security Services, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in June 2007. The checks include payments to K&S Industrial Corp, Warner Cable, Verizon, and Two Wheeler Cable, among others.

key_locations:
Uniondale, NY
Abery, NY
Ungdale, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
K&S Industrial Corp
Warner Cable
Verizon
Two Wheeler Cable


document_description: A business checking account statement for NES, LLC, listing payments made to Verizon on June 13, 2007.

key_organizations:
NES, LLC
Verizon
JPMorgan Chase


document_description: A bank statement for NES, LLC from JPMorgan Private Bank, listing transactions for June 2007.

key_organizations:
NES, LLC
JPMorgan Private Bank
Atlanttic Boulevard Co., Inc.
International Freight Logistics Ltd
Verizon


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for NES, LLC, detailing several checks paid in June 2007. It includes check numbers, amounts, payment dates, payees, and other transaction details.

key_locations:
Uniondale, NY
Deer Park, NY

key_organizations:
JPMorgan Chase Bank, N.A.
NES, LLC
Verizon
Broadview Networks
The Warner Cable of NYC
Crucior Premium Supply Co., Inc.
CITIBANK, NA
Chase Manhattan Bank


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in June 2007. It includes check numbers, amounts, payees, and dates paid.

key_locations:
New York, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase
ConEdison
Verizon
The Warner Cable of NYC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing transactions including checks paid on June 29, 2007. It includes a check payable to Amsu, LLC for $837.05 with a memo for Child Support, Severance, and COBRA.

key_organizations:
NES, LLC
JPMorgan Private Bank
Amsu, LLC


document_description: JPMorgan Private Bank statement for NES, LLC for June 2007, showing a business checking account with opening balance, total credits, total debits, and ending balance.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank
NES, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for June 2007. It includes a summary of the account's opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.

document_date: June 2007

key_organizations:
JPMorgan
NES, LLC


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from June 1, 2007, to June 29, 2007. It includes checks paid, electronic funds transfers, and internal funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from June 25 to June 29, 2007. It includes check payments, electronic funds transfers, and internal fund transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period ending July 31, 2007. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, and debits, and the ending balance. Detailed transaction activity is provided for the month of July 2007.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from July 13 to July 24, 2007. It includes checks paid and electronic funds transfers, with specific amounts debited and credited, and the resulting balance after each transaction.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan for the period of June 30, 2007, to July 31, 2007. It details various transactions including electronic funds transfers, checks paid, and internal fund transfers. The statement shows debits, credits, and the balance for each transaction date.

key_organizations:
NES, LLC
JPMorgan


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid between June 30, 2007, and July 31, 2007. It includes a list of checks with their respective dates and amounts, and notes that no fees were charged for this period.


document_description: This document is a bank statement for NES, LLC with JPMorgan Private Bank, detailing transactions from June 30, 2007, to July 31, 2007. It includes an opening balance of $315,756.00, deposits and credits totaling $250,000.00, checks, withdrawals, and debits totaling $418,991.59, and an ending balance of $146,764.41.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from July 13 to July 24, 2007. It includes checks paid and electronic funds transfers, with debits and credits affecting the account balance.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from July 25 to July 31, 2007. It includes electronic funds transfers, checks paid, and internal funds transfers, with an ending balance of $146,764.41.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from June 30, 2007, to July 31, 2007. It includes details of checks paid during this period.


document_description: A financial statement from JPMorgan Private Bank detailing transactions for a business checking account, including payments to N.A. Property, Inc., Local 94 LUOE, and NYC Department Of Finance.

key_organizations:
JPMorgan Private Bank
N.A. Property, Inc.
Local 94 LUOE
NYC Department Of Finance


document_description: This document is a bank statement from JPMorgan Private Bank for the period of June 30, 2007, to July 31, 2007. It includes details of checks paid by NES, LLC, including amounts, payees, and dates. The document also contains various account and reference numbers related to financial transactions.

key_locations:
New York, NY
Albany, NY
Unload, NY
BANK OF NEW YORK
Louisville, KY

key_organizations:
JPMorgan Private Bank
NES, LLC
Verizon
Owraps Corp
Olymp Corp
The Warner Cable of NYC
CONSOLIDATED RTH BONY
CITIBANK, NA


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing several checks paid in July 2007.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Quik Trak
Canal Parking System
Time Warner Cable of NYC


document_description: The document is a financial statement from JPMorgan Chase Bank for NES, LLC, detailing checks paid to various entities including Verizon and Regency Garage Corp. during July 2007.

key_locations:
New York, NY
Cherry Hill, NJ

key_organizations: Consolidated Edison Company of New York, Inc.


document_description: A table listing check numbers, amounts, and paid dates, indicating financial transactions processed by JPMorgan Chase.

title: Check Payment Records

document_subtype: financial


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from June 30, 2007, to July 31, 2007. It includes details of checks paid during this period.

key_locations:
Lynbrook, NY
Brooklyn, NY
Uniondale, NY


document_description: This document contains financial transactions for NES, LLC, including checks paid to various entities such as Doria Enterprises and The State Insurance Fund. It includes check numbers, amounts, and payee details.

key_locations:
New York, NY
Newark, NJ

key_organizations:
NES, LLC
JPMorgan Private Bank
Doria Enterprises
The State Insurance Fund
Quik Trak
MSS LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from June 30, 2007, to July 31, 2007. It includes details of checks paid, such as check numbers, amounts, and payees.

key_locations:
New York, NY
Kansas City, MO
Uniondale, NY
Roswell, NM

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


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from August 1, 2007, to August 31, 2007. It includes a summary of the checking account activities, such as the beginning and ending balances, deposits, checks paid, and electronic withdrawals.

title: JPMorgan Private Bank Statement for NES LLC

key_people:
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: A list of checks paid from a JPMorgan Private Bank account during August 2007, with check numbers, dates paid, and amounts.


document_description: JPMorgan Private Bank transaction details for August 2007, including checks, internal funds transfers, and electronic funds transfers.


document_description: JPMorgan Private Bank account transactions for August 2007, detailing checks and electronic funds transfers.

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


document_description: JPMorgan Private Bank account transactions for August 2007, including electronic funds transfers, checks, and internal funds transfers.

key_organizations: JPMorgan ADP


document_description: JPMorgan Private Bank account statement for August 2007, detailing various transactions including checks and tax services.

key_organizations:
JPMorgan Private Bank
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 August 2007, detailing cleared checks.

title: JPMorgan Classic Business Checking Statement

document_date: August 2007

key_organizations:
NES, LLC
JPMorgan Chase Bank, NA
Local De LUQ
N.A. Property, Inc.
Two Forks Office Products, Inc.


document_description: JPMorgan Classic Business Checking account statement for NRS, LLC for August 2007, detailing transactions including deposits, withdrawals, and fees.

key_organizations:
JPMorgan
NRS, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in August 2007. It includes details of checks issued to Verizon, Time Warner Cable of NYC, and NYC Department, with corresponding amounts and check numbers.

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


document_description: JPMorgan Private Bank statement for NES, LLC's business checking account for August 2007, detailing transactions including check clearances.


document_description: JPMorgan Classic Business Checking account statement for Nes LLC for August 2007, listing cleared checks.

key_organizations:
JPMorgan
Nes LLC
Central Parking System
30/90 Owners Corp


document_description: A bank statement from JPMorgan for Nes LLC, detailing transactions in August 2007.

key_organizations:
JPMorgan
Nes LLC
Verizon
Time Warner Cable of NYC


document_description: JPMorgan Classic Business Checking account statement for NES, LLC for the period of August 1, 2007 through August 31, 2007. Includes transactions such as payments to Time Warner Cable of NYC.

key_organizations:
JPMorgan
NES, LLC
Time Warner Cable of NYC


document_description: This document is a financial record from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes three transactions with dates and amounts, but specific details are obscured.

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


document_description: The document is a bank statement from JPMorgan Private Bank for NES LLC, covering August 2007. It includes images of checks and entries with details such as payees, amounts, and check numbers.

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of cleared checks and transactions for NES, LLC, including payees, amounts, and check numbers.

key_organizations:
JPMorgan
NES, LLC
Verizon
Manhian Fire & Sty


document_description: A bank statement from JPMorgan Private Bank for August 2007, listing transactions including payments to Volton and G&G Dust Cleaning Inc.

key_organizations:
JPMorgan Private Bank
Volton
G&G Dust Cleaning Inc.


document_description: The document displays three checks from NES, LLC, drawn on JPMorgan Chase Bank, N.A., dated 8/9/2007.

key_organizations:
JPMorgan Chase Bank, N.A.
NES, LLC
ADT Security Services, Inc.


document_description: JPMorgan Classic Business Checking account statement for Nes LLC for August 2007, listing transactions including payments to The State Insurance Fund and NYC Water Board.

key_organizations:
JPMorgan
Nes LLC
The State Insurance Fund
NYC Water Board


document_description: This document contains details of checks processed through JPMorgan Private Bank in August 2007. It includes information on payees, amounts, and check numbers.

key_locations:
Long Island City, NY
New York, NY

key_organizations:
JPMorgan Private Bank
EBIKE TRANSPORTATION LLC
AMERICAN FIRST NATIONAL BANK
MES, LLC
JPMORGAN CHASE BANK, N.A.
Dorla Enterprises, Inc.
C.T. Corporation System
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of transactions made by NES, LLC, including payments to The State Insurance Fund and Broadview Networks.

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

key_organizations:
JPMorgan Private Bank
NES, LLC
The State Insurance Fund
Broadview Networks
Mack Exterminating Company


document_description: A bank statement for JPMorgan Classic Business Checking account for August 2007, listing transactions including payees, dates, check numbers, and amounts.

key_organizations:
JPMorgan
Time Warner Cable of NYC
Time Warner Cable (BO)
Atlantic Blueprint Co., Inc.


document_description: JPMorgan Classic Business Checking account statement for NES, LLC, detailing transactions from August 1, 2007, to August 31, 2007. Includes three entries with identifiers, dates, reference numbers, and amounts.

key_locations:
400 Madison Avenue, New York, NY 10022
One New York Plaza, New York, NY 10271
P.O. Box 1100, Albany, NY 12250-0001

key_organizations:
JPMorgan Chase Bank, NA
NES, LLC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks issued by NES, LLC, drawn on a JPMorgan Chase Bank account.

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


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing transactions for August 2007. It includes checks paid to Time Warner Cable and ConEdison.

key_organizations:
JPMorgan Chase
NES, LLC
Time Warner Cable
ConEdison


document_description: JPMorgan Private Bank statement for August 2007, detailing account terms, error resolution procedures, and mutual fund information.

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


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

key_organizations:
JPMorgan Chase Bank
NES LLC
New York Strategy Group


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks paid and electronic funds transfers, along with transaction details such as check numbers, dates, and amounts.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase
ADP TX/Fincl Svc


document_description: JPMorgan Private Bank account transactions for August 2007, detailing checks and electronic funds transfers.

key_organizations:
JPMorgan
ADP Payroll
Con Ed of NY


key_organizations:
JPMorgan
ADP
Nes LLC


document_description: JPMorgan Private Bank account statement for August 2007, detailing transactions including checks, internal funds transfers, and tax services.

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


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

key_organizations:
JPMorgan Private Bank
NES LLC
WES LLC


document_description: JPMorgan Classic Business Checking account statement for August 2007, detailing transactions for NES, LLC and other entities.

key_locations:
New York, NY
New Abary, OH

key_organizations:
JPMorgan
NES, LLC
NIT, LLC
Twin Peaks Office Products, Inc.


document_description: This document contains details of checks issued by NES, LLC and MBIL, LLC from their JPMorgan Chase and Dresden State Bank accounts. The checks are payable to AT&T, NYC Fire Department, and Urban Transportation Corp. The document includes check numbers, dates, amounts, and payee information.

key_locations:
New York, NY
Long Island City, NY
Saginaw, MI

key_organizations:
JPMorgan Chase Bank
AT&T
NYC Fire Department
Urban Transportation Corp.
Dresden State Bank


document_description: JPMorgan Classic Business Checking account statement for Nes LLC for August 2007, listing cleared checks.

key_organizations:
JPMorgan
Nes LLC
Verizon
Time Warner Cable of NYC
NYC Fire Department


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks issued by NES, LLC, including a check to Canon Business Solutions for $490.30 and a check to Poland Spring for $87.93.

key_organizations:
JPMorgan Private Bank
NES, LLC
Canon Business Solutions
Poland Spring Water Company


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of transactions such as checks issued by NES, LLC, including payments to Central Parking System and other entities.

key_locations: 450 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan
NES, LLC
Central Parking System


document_description: This document is a financial statement from JPMorgan Private Bank for the account of NES LLC, covering the period from August 1, 2007, to August 31, 2007. It includes transaction records with dates, transaction numbers, and monetary amounts. Some sections are blacked out, likely containing sender or recipient information.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable


document_description: The document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks issued by NES, LLC, including payees, amounts, and check numbers.

key_organizations:
JPMorgan Private Bank
Time Warner Cable
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks issued by NES, LLC.

key_organizations:
JPMorgan
NES, LLC
Verizon


document_description: A table listing cleared checks from a JPMorgan Private Bank account for August 2007, including check numbers, dates, payees, and amounts.

key_organizations:
JPMorgan
Verizon
Twin Forks Office Products


document_description: A bank statement for JPMorgan Classic Business Checking account for Nes LLC, detailing transactions from August 1, 2007, to August 31, 2007.

key_organizations:
JPMorgan
Nes LLC
Spencer Bros. Co., Inc.
Verizon
Manhattan Fire & Safety


document_description: JPMorgan Classic Business Checking account statement for Nes LLC for August 2007, showing transactions on August 8, 14, and 16.

key_locations:
Albany, NY
Long Island City, NY

key_organizations:
JPMorgan
Nes LLC


document_description: A bank statement from JPMorgan Private Bank for August 2007, detailing transactions from a business checking account.

key_organizations:
JPMorgan
Sprint
ADT Security Services, Inc.


document_description: The document is a bank statement from JPMorgan Private Bank for the account holder 'Nes Llc' covering the period from August 1, 2007, to August 31, 2007. It includes details of three checks issued during this period.

key_organizations:
JPMorgan
The State Insurance Fund
NYC Water Board


document_description: JPMorgan Classic Business Checking account statement for Nes LLC for August 2007, showing transactions on August 17, 20, and 21.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from August 1, 2007, to August 31, 2007. It includes details of checks issued by NES, LLC, including payees, amounts, and check numbers.

key_organizations:
JPMorgan Private Bank
NES, LLC
The State Insurance Fund
Broadview Networks
Mack Exterminating Company


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in August 2007. It includes details of checks issued to various payees such as Time Warner Cable and Atlantic Blueprint Co., Inc.

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC
Atlantic Blueprint Co., Inc.


document_description: JPMorgan Private Bank statement for NES, LLC's business checking account for August 2007, detailing transactions including payments to Verizon.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from August 1, 2007, to August 31, 2007. It includes several transactions with dates, reference numbers, and amounts.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of checks issued by MES, LLC, including payees, amounts, and check numbers.

key_organizations:
JPMorgan Private Bank
MES, LLC
Broadview Networks
Time Warner Cable of NYC