document_description: JPMorgan Chase bank statement for NES LLC for the period 10/1/08 to 10/31/08, detailing account activity including deposits, checks paid, and payments/transfers.

key_people:
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
NES LLC
NEW YORK STRATEGY GROUP


source: doj

document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from October 1, 2008, to October 31, 2008. It details checks paid during this period, with a total amount of $53,711.20. The statement also includes a transaction detail section showing the beginning balance and a check transaction.

title: JPMorgan Private Bank Statement for NES LLC

document_type: financial

document_subtype: bank statement

key_organizations:
JPMorgan Private Bank
NES LLC


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

key_organizations:
JPMorgan
NES LLC


document_description: Transaction details for NES LLC's primary account at JPMorgan Private Bank for October 2008, including checks, payroll fees, tax services, and fund transfers.

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


document_description: Transaction details for NES LLC's primary account at JPMorgan Private Bank for October 2008, including checks and payroll fees.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC and NFS, LLC, covering the period from October 1, 2008, to October 31, 2008. It includes three financial transaction records with specific amounts and dates.

key_organizations:
JPMorgan Private Bank
NES LLC
NFS, LLC
AMAL GAMATED BASS WELFARE FUND LOCAL


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 1, 2008, to October 31, 2008. It includes details of transactions such as charges and payments made by NES, LLC.

title: JPMorgan Private Bank Statement for NES, LLC

key_locations:
Staten Island, NY
New Albany, OH

document_subtype: Bank Statement

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


document_description: JPMorgan Private Bank statement for NES LLC for the period 10/1/08 to 10/31/08, detailing transactions including payments to the Office of Central Ohio and charges by Adam Rajk.

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

key_organizations:
JPMorgan
NES LLC
Office of Central Ohio

reference_numbers:
Invoice #113312
Invoice #113313


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/08 to 10/31/08, detailing checks issued to Union Security Life Insurance Company of New York, AT&T, and Time Warner Cable of NYC.


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

key_locations:
New York, NY
Albany, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
Verizon
Eastside Parking LLC


document_description: JPMorgan Private Bank statement for NES LLC for the period of October 2008, detailing transactions with Time Warner Cable of NYC.

key_locations:
New York, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES, LLC for the period 10/1/08 to 10/31/08, detailing transactions including payments to Eastside 85 Parking LLC and 301/86 Owners Corp.

key_organizations:
JPMorgan
NES LLC
Eastside 85 Parking LLC
301/86 Owners Corp
Cesa Properties Inc.


document_description: The document is a bank statement from JPMorgan Private Bank for the period of October 1, 2008, to October 31, 2008. It includes transaction details for a business checking account under NES LLC, with transactions on October 9 and October 16, 2008.

key_locations:
40 W 52nd St, New York, NY 10019
Uniondale, NY 11553

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


document_description: The document contains information about three checks issued by NES LLC from a JPMorgan Classic Business Checking account. The checks are dated in October 2008 and are made out to Time Warner Cable of NYC and Verizon. The exact amounts are redacted. The statement period is from October 1, 2008, to October 31, 2008.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for October 2008, detailing transactions on October 14 and 17.

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 10/1/08 to 10/31/08, detailing transactions including checks and payments.

key_locations:
Uniondale, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Time Warner Cable


document_description: JPMorgan Private Bank statement for NES, LLC for the period 10/1/08 to 10/31/08, detailing transactions including payments to GHM nation Management Services, Intomational Freight Logistics Ltd, and Cummins Power systems, LLC.

key_locations:
New York, NY
Lynbrook, NY
Philadelphia, PA

key_organizations:
JPMorgan
NES, LLC
GHM nation Management Services
Intomational Freight Logistics Ltd
Cummins Power systems, LLC


document_description: JPMorgan Private Bank statement for NES LLC for the period 10/1/08 to 10/31/08, detailing transactions and account information.

key_locations:
Albany, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Verizon
CHASE BANK
BANK OF NEW YORK


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/08 to 10/31/08. Includes a transaction on 10/17/2008 for a payment to Verizon.


document_description: This document is a bank statement from JPMorgan Chase Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.

title: JPMorgan Private Bank Statement

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes details of checks paid and transaction details, such as deposits, credits, transfers, and withdrawals.


document_description: Transaction details for NES LLC's primary account at JPMorgan Private Bank for the period 11/1/08 to 11/28/08, including deposits, transfers, and checks.


document_description: JPMorgan Private Bank statement for NES LLC for the period 11/1/08 to 11/28/08, detailing transactions including checks, payroll fees, and fund transfers.

key_organizations:
JPMorgan
NES LLC
Con Ed of NY
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing transactions from November 1, 2008, to November 28, 2008. It includes check transactions, withdrawals, and the ending balance for the period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes details of transactions such as checks paid to Local 94 I.U.O.E and Local 94 LUCE, with amounts of $846.40 and $993.60 respectively.

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


document_description: JPMorgan Private Bank statement for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes details of three payment records, likely checks or stubs, with amounts $846.40, $1,125.00, and $4,874.60.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
United HealthCare Insurance Company


document_description: JPMorgan Private Bank statement for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Med Health Care, Aetna Health Inc., and Union Security Life Insurance.

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

key_organizations:
JPMorgan
NES LLC
Med Health Care
Aetna Health Inc.
Union Security Life Insurance


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Time Warner Cable and Verizon.

key_locations:
487 Madison Avenue, New York, NY
267 West 17th Street, New York, NY
Uniondale, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Time Warner Cable
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Verizon and ConEdison.

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon
ConEdison


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Sawyers Control Systems and Verizon, with amounts of $4,074.90, $113.95, and $87.80.

key_locations:
45 Madison Avenue
Frenchtown, NJ
New York, NY
Albany, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Sawyers Control Systems
Verizon


document_description: JPMorgan Private Bank statement for NES LLC, covering the period from November 1, 2008, to November 28, 2008. The statement includes transactions such as checks written to Time Warner Cable of NYC and other entities.

key_people:
Hay Fake
Hany Rule


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 11/1/08 to 11/28/08. Includes transactions such as payments to Broadview Networks and Direct TV.

key_organizations:
JPMorgan
NES, LLC
Broadview Networks
Direct TV
Attack Exterminating Company


document_description: JPMorgan Private Bank statement for NES LLC covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to NYC Water Board and NYC Fire Department, and a transaction with Oman Bros Co., Inc.

key_organizations:
JPMorgan
NES LLC
NYC Water Board
NYC Fire Department
Oman Bros Co., Inc


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from November 1, 2008, to November 28, 2008. It includes details of transactions such as invoice numbers and amounts.

title: JPMorgan Classic Business Checking Statement

key_locations:
2 Madison Avenue, New York, NY
301 East 56 Street, New York, NY 10021

key_organizations:
JPMorgan
NES LLC
30105 Owners Corp
30106 Owners Corp
Ossa Properties


document_description: A section of a JPMorgan Classic Business Checking statement listing transactions for the period 11/1/08 to 11/28/08. The transactions include payments to Time Warner Cable of NYC, ADT Security Services, and Verizon, all dated 11/4/2008.

document_type: tabular

key_organizations:
JPMorgan
Time Warner Cable of NYC
ADT Security Services
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to Verizon and Time Warner Cable.

key_locations:
New York, NY
Albany, NY
Riordanlo, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon
Time Warner Cable


document_description: JPMorgan Private Bank statement for NES LLC Business Checking account for the period 11/1/08 to 11/28/08, detailing transactions including payments to Verizon and Time Warner Cable.

key_organizations:
JPMorgan
NES LLC
Verizon
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for the period 11/1/08 to 11/28/08. It includes transactions for NES LLC and HES, LLC, with details of payments made to Verizon and other entities.

key_organizations:
JPMorgan Private Bank
NES LLC
HES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC Business Checking account for the period 11/1/08 to 11/28/08. Includes transactions with Time Warner Cable of NYC and other entities.

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

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 11/1/08 to 11/28/08, detailing transactions including payments to Verizon and Time Wave Cable.

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

key_organizations:
JPMorgan
NES LLC
Verizon
Time Wave Cable


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes transactions such as payments to the NYC Water Board and Time Warner Cable.

key_organizations:
JPMorgan Private Bank
NES LLC
NYC Water Board
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 1, 2008, to November 28, 2008. It includes three financial transaction records.

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

key_organizations:
JPMorgan Private Bank
NES LLC
Verizon
Alandic Blueprint Co. Inc.
GRM Donation Management Services


document_description: JPMorgan Private Bank statement for NES LLC, covering the period from November 1, 2008, to November 28, 2008. Includes details of two checks issued by NES LLC.

key_organizations:
JPMorgan
NES LLC
AT&T
OLIVAR TRANSPORTATION CORP


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It includes information about the Federal Deposit Insurance Corporation's Transaction Account Guarantee Program and lists checks paid during this period.

key_organizations:
JPMorgan
NES LLC
Federal Deposit Insurance Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It details checks paid, deposits, transfers, and the account balance over this period.

key_organizations:
JPMorgan Private Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including checks, tax services, payroll fees, and fund transfers.

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It details various transactions including checks, payroll fees, and tax services, with a final balance of $120,018.28.

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: JPMorgan Private Bank statement for NES LLC covering the period from 11/29/08 to 12/31/08. Includes transactions with payees Adam Bajek, Adam Bajch, and Local 94 LUOF.

key_people:
Adam Bajek
Adam Bajch

key_organizations:
JPMorgan
NES LLC
Local 94 LUOF


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It includes transaction details such as payments to Local 4 LUDE and Local 4 LUO, with amounts of $864.00 and $736.00 respectively. The statement also mentions a transaction of $29.45 on December 2, 2008.

key_organizations:
JPMorgan
NES LLC
Local 4 LUDE
Local 4 LUO


document_description: A series of checks from NES LLC's JPMorgan Classic Business Checking account, detailing payees, amounts, and dates for each check.

key_organizations:
JPMorgan
NES LLC
International Freight Logistics Ltd.
Attack Exterminating Company
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It includes transactions such as payments to Time Warner Cable, ConEdison, and Verizon.

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

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


document_description: JPMorgan Private Bank statement for NES LLC for the period 11/29/08 to 12/31/08, detailing transactions and account information.

key_organizations:
JPMorgan
NES LLC
ConEdison
Verizon


document_description: JPMorgan Private Bank statement for NES LLC covering the period from November 29, 2008, to December 31, 2008. It includes transactions such as payments to various entities and account details.

key_locations:
Uniondale, NY
Kansas City, MO
Newark, NJ

key_organizations:
JPMorgan
NES LLC
DirectTV


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 11/29/08 to 12/31/08, detailing transactions including payments to Time Warner Cable and Verizon.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for the period 11/29/08 to 12/31/08. It includes transactions for NES LLC and MES, LLC, with details of payments made to Verizon, Time Warner Cable of NYC, and rent payments.

key_locations:
7 Madison Avenue
Abary, NY
Uniondale, NY
301 East 68th Street, New York, NY

key_organizations:
JPMorgan Private Bank
NES LLC
MES LLC
Verizon
Time Warner Cable of NYC
3019 Owners Corp
Osea Properties Inc.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from November 29, 2008, to December 31, 2008. It includes details of checks issued during this period.

key_people:
Owners Corp
Ossa Properties

key_locations:
New York, NY
Uniondale, NY

key_organizations:
JPMorgan
NES LLC
Time Warner Cable


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from November 29, 2008, to December 31, 2008. It includes details of checks issued to Verizon on December 17, 2008.

key_organizations:
JPMorgan
NES LLC
Verizon


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 11/29/08 to 12/31/08. Includes details of checks issued.

key_organizations:
JPMorgan
NES LLC
Time Warner Cable of NYC
Sayers Control Systems, Inc.
Verizon


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 11/29/08 to 12/31/08. The statement includes transactions such as debits and credits with specific amounts and dates.

key_locations:
Albany, NY
Kansas City, MO
Twinsburg, OH

key_organizations:
JPMorgan
NES LLC
Clarity Water Technologies LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from November 29, 2008, to December 31, 2008. It includes details of transactions such as check numbers, amounts, and payees (redacted).

key_organizations:
JPMorgan
NES LLC
Eastside 65 Parking LLC
MYTH Financial Trust Co.


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 11/29/08 to 12/31/08, detailing checks issued.

key_organizations:
JPMorgan
NES LLC
International Freight Logistics Ltd.
Verizon


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 11/29/08 to 12/31/08. Includes details of a check issued to Adam Bajek for $1,240.00. Other check amounts are obscured.

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


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: JPMorgan Private Bank statement for the period 11/29/08 to 12/31/08.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from November 9, 2009, to November 30, 2009. The statement includes details of deposits, checks paid, and payments & transfers, with a beginning balance of $120,018.28 and an ending balance of $53,671.33.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of checks paid during this period, with a total amount of $142,430.46. The statement also mentions the FDIC's Transaction Account Guarantee Program (TAGP).

key_organizations:
JPMorgan
NES LLC
Federal Deposit Insurance Corporation


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2009, to January 30, 2009. It details various transactions including deposits, transfers, and withdrawals, along with the corresponding balances.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, detailing transactions for the period from January 1, 2009, to January 30, 2009. It includes deposits, checks, payroll fees, and other financial services transactions.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of transactions such as payments to various companies.

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

key_organizations:
JPMorgan Private Bank
NES LLC
Atack Exterminating Company
ORM Information Management Services


document_description: This document is a bank statement from JPMorgan Private Bank for the period from November 9, 2008, to January 30, 2009. It includes transactions for NES LLC, with details of payments made to QuikTrak and Verizon, as well as a rent payment to 301400 Owners Corp.

key_locations:
New York, NY
Albany, NY
New Brunswick, NJ

key_organizations:
JPMorgan
NES LLC
QuikTrak
Verizon
301400 Owners Corp
CO Osa Properties Inc


document_description: This document is a bank statement from JPMorgan Private Bank for the period 1/1/09 to 1/30/09. It includes transactions for NES LLC and MES, LLC, detailing payments made to various entities including the Insurance Office of Central Ohio.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
NES LLC
MES LLC
Insurance Office of Central Ohio


document_description: JPMorgan Private Bank statement for NES LLC covering the period from November 9, 2008, to January 30, 2009. Includes transactions such as payments to the Insurance Office of Central Ohio and Verizon.

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

key_organizations:
JPMorgan
NES LLC
Insurance Office of Central Ohio
Verizon


document_description: JPMorgan Private Bank statement for NES LLC for the period 1/1/09 to 1/30/09, detailing transactions including payments to Verizon.

key_locations:
New York, NY
Albany, NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2009, to January 30, 2009. It includes transaction details such as payments to Verizon and Sprint.

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

key_organizations:
JPMorgan
NES LLC
Verizon
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 1, 2009, to January 30, 2009. It includes details of transactions such as payments to International Freight Logistics Ltd. and Verizon.


document_description: JPMorgan Private Bank statement for NES LLC's business checking account for the period 1/1/09 to 1/30/09. Includes details of checks and escrows with partial visibility of payees and amounts.

key_organizations:
JPMorgan
NES LLC
Union HealthCare
Union Security Life Insurance


document_description: JPMorgan Private Bank statement for NES LLC for the period 1/1/09 to 1/30/09, detailing transactions on a business checking account.

key_locations:
New York, NY
Frenchtown, NJ

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for NES LLC for the period 1/31/09 to 2/27/09, showing account activity including deposits, checks paid, and payments/transfers.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 31, 2009, to February 27, 2009. It details various transactions including funds transferred, payroll services, and utility payments.

key_organizations:
JPMorgan
NES LLC
ADP
Con Ed of NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 31, 2009, to February 27, 2009. It includes details of transactions such as charges from Aack Exterminating Company and rent payments to 30100 Owners Corp.

key_locations:
Brooklyn, NY
New York, NY

key_organizations:
JPMorgan Private Bank
NES LLC
Aack Exterminating Company
30100 Owners Corp
Ossa Properties Inc


document_description: Set of NES LLC checks with large redactions, issued by NES LLC. Payee identified as Yellow Transportation, Inc. Other details are obscured. The document covers the period from 1/31/09 to 2/27/09.

key_organizations:
NES LLC
Yellow Transportation, Inc.
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from January 31, 2009, to February 27, 2009. It includes transaction details such as check payments to United Healthcare and Aetna Health Inc.

key_locations: 331-337 West 40th Street, New York, NY 10000

key_organizations:
JPMorgan
NES LLC
United Healthcare
Aetna Health Inc.


document_description: A business checking statement for NES LLC from JPMorgan Private Bank, detailing a transaction of $671.60 on February 3, 2009.

key_organizations:
JPMorgan Private Bank
NES LLC
Union Security Life Company Of New York


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

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

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


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from February 28, 2009, to March 31, 2009. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 28, 2009, to March 31, 2009. It includes information about checks paid, transaction details, and important notices regarding branch rebranding.

key_organizations:
JPMorgan
NES LLC
Washington Mutual


document_description: This document is a bank statement for NES LLC's primary account with JPMorgan Private Bank, detailing transactions from February 28, 2009, to March 31, 2009. It includes various checks, deposits, and withdrawals, with a final balance of $69,090.57.

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


document_description: JPMorgan Private Bank statement for NES LLC covering the period from February 28, 2009, to March 31, 2009. It includes transactions such as deposits, withdrawals, and checks cleared during this period.

key_locations:
New York, NY
Franchown, NJ

key_organizations:
JPMorgan
NES LLC
Cars Control Systems, Inc.
Sayers Cobol Systems, Inc.
Sprint


document_description: This document is a bank statement from JPMorgan Private Bank for NES LLC, covering the period from February 28, 2009, to March 31, 2009. It includes transactions such as payments to Sprint and Winston Service Inc, as well as a NYS LLCALP fee.

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

key_organizations:
JPMorgan
NES LLC
Sprint
Winston Service Inc
NYS LLCALP
State Processing Center


document_description: JPMorgan Private Bank statement for NES LLC for the period 2/28/09 to 3/31/09, detailing transactions including payments to Local 4 LUCE and CNC Local 34 LLOE, and a NYS Corporation Tax payment.

key_organizations:
JPMorgan
NES LLC
Local 4 LUCE
CNC Local 34 LLOE


document_description: JPMorgan Private Bank statement for NES LLC for the period 2/28/09 to 3/31/09, detailing transactions including payments to Aetna Health Inc. and UnitedHealthCare Insurance Company.

key_locations:
New York, NY
Carol Stream, IL

key_organizations:
JPMorgan
NES LLC
Aetna Health Inc.
UnitedHealthCare Insurance Company


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, withdrawals, and balances.

title: J.P. Morgan NES LLC Account Statement

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


document_description: This document is a bank statement for NES LLC's primary account with J.P.Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including payroll fees, checks, and tax services, with a final ending balance of $116,454.88.

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

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 4/1/09 to 4/30/09, detailing transactions including payments to Winston Service Inc, Attack Exterminating Company, and 30166 Owners Carp.

key_locations:
Long and Cay, NY
Brocklyn, NY
New York, NY

key_organizations:
JPMorgan
NES LLC
Winston Service Inc
Attack Exterminating Company
30166 Owners Carp
Ossa Properties


document_description: This document is a bank statement for NES LLC and NCS, LLC for the period of April 1, 2009, to April 30, 2009. It includes transactions such as payments to Ban Bros. Co., Inc. and Rosenwach Tank Co. LLC, as well as a transaction involving Local 94 I.U.O.E.

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

key_organizations:
J.P. Morgan
NES LLC
NCS, LLC
Ban Bros. Co., Inc.
Rosenwach Tank Co. LLC
Local 94 I.U.O.E


document_description: J.P. Morgan bank statement for NES LLC for the period 4/1/09 to 4/30/09, detailing transactions and account information.

key_locations:
New York, NY
Kas City, MO

key_organizations:
J.P. Morgan
NES LLC
JPMorgan Private Bank


document_description: This document is a bank statement from J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

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


document_description: This document is a bank statement for NES LLC and Ghislaine Maxwell from JPMorgan Chase Bank for the period of April 1, 2009, to April 30, 2009. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

title: JPMorgan Classic Business Checking Account Statement

key_people:
Ghislaine Maxwell
Janet Young
William J Doherty


document_description: Transaction details for NES LLC's primary account at J.P. Morgan for the period 4/1/09 to 4/30/09, including various checks, payroll fees, and tax services.

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


document_description: This document is a bank statement from J.P. Morgan for NES LLC, covering the period from April 1, 2009, to April 30, 2009. It includes details of transactions such as rent payments and insurance fund payments.


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing transactions for the period 4/1/09 to 4/30/09. Includes payments to Brennan Bros. Co. Inc., Rreamwach Tank Co. LLC, and LOCAL SALUDE.

key_organizations:
JPMorgan
NES LLC
Brennan Bros. Co. Inc.
Rreamwach Tank Co. LLC
LOCAL SALUDE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 4/1/09 to 4/30/09. Includes transactions and account details.

key_organizations:
JPMorgan
NES LLC
JPMorgan Private Bank


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for NES LLC for the period 5/1/09 to 5/29/09. The statement includes a reminder about a change in routing number and a summary of account activity including deposits, checks paid, and payments/transfers.

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


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details various transactions including checks, payroll fees, and utility payments, with a final balance of $104,115.68.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/09 to 5/29/09, detailing transactions including payments to Delmont Carpet Cleaning Service, Attack Exterminating Company, and NYC Water Board.

key_locations:
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
Delmont Carpet Cleaning Service
Attack Exterminating Company
NYC Water Board


document_description: J.P. Morgan bank statement for the period 5/1/09 to 5/29/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, managed by Ghislaine Maxwell, covering the period from May 11, 2009, to May 29, 2009. It includes account activity such as deposits, checks paid, and payments & transfers, with a beginning balance of $116,454.88 and an ending balance of $104,115.68. The document also notifies a change in routing number.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details checks paid, transaction details including deposits, credits, transfers, withdrawals, and the account balance over the period.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details various transactions including checks, payroll fees, and utility payments.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period ending May 29, 2009. It includes details of checks issued and transactions made on May 19, 2009.

key_organizations:
NES LLC
JPMorgan
Defront Carpet Cleaning Service
Attack Engineering Company
NYC Water Board


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/09 to 5/29/09, detailing transactions and amounts.

key_people:
Rich Samet
Rich Barret

key_organizations:
JPMorgan
NES LLC
Local LUCE
Local 94 LUOE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/09 to 5/29/09, detailing transactions and balances.

key_locations:
Palatine, IL
Carol Stream, IL
New York, NY
Chicago, IL

key_organizations: Union Security Life Insurance Company Of New York


document_description: This document is a bank statement from J.P. Morgan for the period 5/1/09 to 5/29/09. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities associated with JPMorgan.

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


document_description: J.P. Morgan primary account statement for the period 5/1/09 to 5/29/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from May 30, 2009, to June 30, 2009. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.

title: JPMorgan Chase Bank Statement for NES LLC


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 5/30/09 to 6/30/09, detailing checks paid and transaction details.

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


document_description: J.P. Morgan bank statement for NES LLC for the period 5/30/09 to 6/30/09, detailing transactions including payments to Con Ed of NY and checks issued.

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


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 5/30/09 to 6/30/09. Includes transactions such as payments to Ois Develor Company and GSR Technologies.

key_locations: 163-10 Northern Blvd Suite 203, Pusting, NY

key_organizations:
JPMorgan Chase
NES, LLC
Ois Develor Company
GSR Technologies
Elevator Consultants Corp


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/30/09 to 6/30/09. Includes transactions with NYC Department of Buildings, Elevator Consultants Corp., Attack Exterminating Company, and ADWsion Service.

key_locations: 185-10 Northern Blvd, Suite 200, Flushing, NY 11368

key_locations: 1863 Bay Ridge Parkway, Brooklyn, NY 11228

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

key_organizations:
JPMorgan
NES LLC
NYC Department of Buildings
Elevator Consultants Corp.
Attack Exterminating Company
ADWsion Service


document_description: J.P. Morgan bank statement for the period 5/30/09 to 6/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from July 1, 2009, to July 31, 2009. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement


document_description: This document is a bank statement for NES LLC's primary account with J.P.Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including funds transferred, payroll fees, and tax services.

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/1/09 to 7/31/09, detailing transactions including payments to Local 4LUDE and Local 4LU.O.E.

key_locations:
New York, NY
Newark, DE

key_organizations:
JPMorgan
NES LLC
Local 4LUDE
Local 4LU.O.E


document_description: J.P. Morgan bank statement for NES LLC for the period 7/1/09 to 7/31/09, detailing transactions and amounts.


document_description: J.P. Morgan primary account statement for the period 7/1/09 to 7/31/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from August 1, 2009, to August 31, 2009. The statement includes a beginning balance of $104,487.56, deposits and credits totaling $50,137.87, checks paid amounting to $16,681.17, payments and transfers totaling $110,436.11, and an ending balance of $27,508.15.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

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


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including checks, ADP financial services, and Con Ed of NY payments.

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


document_description: J.P. Morgan business checking account statement for NES LLC for the period of August 1, 2009, to August 31, 2009. The statement includes transactions such as payments to Attack Exterminating Company and Local 94 I.U.O.E. Pension Fund.

key_locations:
New York, NY
Albany, NY

key_organizations:
J.P. Morgan
NES LLC
Attack Exterminating Company
Local 94 I.U.O.E. Pension Fund


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 8/1/09 to 8/31/09, detailing transactions on August 5 and August 18, 2009.

key_people:
Rich Bamet
Rich Baat

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

key_locations: 331-337 West 4th Street, New York, NY 10036

key_organizations:
JPMorgan
NES LLC
Local 94LUOE
CT Corporation System


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 8/1/09 to 8/31/09. Includes transactions with NYC Water Board, Attack Exterminating Company, and AD Wiesen Service, Inc.

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

key_organizations:
JPMorgan
NES LLC
NYC Water Board
Attack Exterminating Company
AD Wiesen Service, Inc.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 8/1/09 to 8/31/09. Includes transactions with United HealthCare, Astra Health Inc., and Union Security Life Insurance Company of New York.

key_locations:
New York, NY
Palatine, IL
Carol Stream, IL
Chicago, IL


document_description: This document is a bank statement for NES LLC, managed by Darren K Indyke, for the period of October 1, 2009, to October 30, 2009. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, fees, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 10/1/09 to 10/30/09, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
NES LLC


document_description: A bank statement for NES LLC's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009, detailing transactions including payroll fees and tax services.


document_description: J.P. Morgan business checking account statement for NES LLC for the period 10/1/09 to 10/30/09. Includes transactions and check details.

key_people:
Rich Hametl
Rich Darrell
Harry Kah

key_locations: 331-337 West 44th Street, New York, NY 10006

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/09 to 10/30/09. Includes transactions such as payments to the Commissioner of Motor Vehicles and Sawyers Control Systems, Inc.

key_locations:
New York, NY
Frenchtown, NJ
New Fairfield, CT

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.
Commissioner of Motor Vehicles


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

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


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from October 1, 2009, to October 30, 2009. It includes a summary of transactions such as deposits, checks paid, payments, transfers, and fees.

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


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from October 1, 2009, to October 30, 2009. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

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


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09 for account f4ES LLC, detailing transactions including payroll and tax fees.

key_organizations:
J.P. Morgan
f4ES LLC
ADP


document_description: J.P. Morgan bank statement for NES LLC for the period 10/1/09 to 10/30/09, detailing transactions including checks issued to various payees.

key_people:
Rich Barnett
Henry Kautz

key_organizations:
NES LLC
Local 94 I UOE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/09 to 10/30/09, detailing transactions including payments to Commissioner of Motor Vehicles, Sawyers Control Systems, Inc., and John Gladnyk.

key_people:
John Gladnyk
John Slacinyk

key_locations:
Utica, NY
Frenchtown, NJ
New York, NY
New Fairfield, CT


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including important information about statement errors, electronic and non-electronic fund transfers, and mutual fund securities.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from October 31, 2009, to November 30, 2009. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It includes details of checks paid, transaction details, and the account balance over the period.

title: J.P. Morgan NES LLC Account Statement


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from October 31, 2009, to November 30, 2009. It includes details of transactions such as checks issued on specific dates with corresponding amounts.

title: J.P. Morgan Business Checking Statement

key_locations:
Brooklyn, NY
New York, NY

key_organizations:
NES LLC
J.P. Morgan


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 10/31/09 to 11/30/09. Includes transactions with Local 04 IUDE, Rich Bamet acc00930 Welfare Fund, and Colonial Elevator Corporation.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
J.P. Morgan
NES LLC
Local 04 IUDE
Colonial Elevator Corporation


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/31/09 to 11/30/09, detailing transactions including payments to NYC Water Board, International Freight Logistics, and GSR Technologies.

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

key_organizations:
JPMorgan
NES LLC
NYC Water Board
International Freight Logistics
GSR Technologies


document_description: J.P. Morgan bank statement for NES LLC for the period 10/31/09 to 11/30/09, detailing transactions including checks to Monarch Supply Corp and Berren Bros Co.

key_organizations:
J.P. Morgan
NES LLC
Monarch Supply Corp
Berren Bros Co


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration was extended to June 30, 2010, but J.P. Morgan will end participation on the original expiration date, December 31, 2009, due to its stable financial position.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.


document_description: This document is a bank statement for NES LLC from J.P. Morgan for the period of 10/31/09 to 11/30/09. It details various transactions including fund transfers, checks, and payroll fees, with a final balance of $84,869.96.

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

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/31/09 to 11/30/09. Includes transactions such as payments to Commissioner of Motor Vehicles and Local 94 LUDE.

key_people:
Heg Reel Carter
Rich Samet

key_organizations:
JPMorgan
NES LLC
Commissioner of Motor Vehicles
Local 94 LUDE


document_description: J.P. Morgan business checking account statement for NES LLC for the period 10/31/09 to 11/30/09, detailing transactions and invoices.

key_organizations:
J.P. Morgan
NES LLC
Colonial Elevator Corporation


document_description: This document is a bank statement from JPMorgan for NES LLC, covering the period from October 31, 2009, to November 30, 2009. It includes details of checks issued by NES LLC, including payees, amounts, and dates.

key_locations:
Newark, DE
Lynbrook, NY
Mountain Lakes, NJ

key_organizations:
JPMorgan Chase
NES LLC
NYC Water Board
International Freight Logistics Lad
GSR Technologies


document_description: The document contains information about two checks drawn by NES, LLC from a JPMorgan Private Bank account. The checks are payable to Monarch Supply Corp. and Brosnan Bros. Co. Inc. for amounts of $827.37 and $1,567.60, respectively. The statement period is from 10/31/09 to 11/30/09.

key_organizations:
JPMorgan Private Bank
NES LLC
Monarch Supply Corp.
Brosnan Bros. Co. Inc.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) implemented by the FDIC to stabilize the financial system. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted out of the extension, citing its stability. Noninterest-bearing transaction accounts will continue to be insured under FDIC's general rules.


document_description: J.P. Morgan bank statement for account 000000 for the period 10/31/09 to 11/30/09. Includes information on error reporting for electronic and non-electronic transactions, mutual funds, and securities.

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


document_description: J.P. Morgan bank statement for the primary account for the period from October 31, 2009, to November 30, 2009. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It includes information about checks paid, transaction details, and a notice about a fee reduction starting January 1, 2010.

title: J.P. Morgan NES LLC Account Statement

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


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for December 2009, detailing transactions including checks, deposits, and transfers.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 12/1/09 to 12/31/09. Includes details of deposits and transactions.

key_people:
Rich Bamet
Mark D
Lars

key_organizations:
NES LLC
JPMorgan
Attack Exterminating Company
Local LUCE
Annuity Fund
Pansion Fund


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 12/1/09 to 12/31/09. Includes transactions with Local 94 LUCE, Aetna Health, and United HealthCare.

key_locations:
New York, NY
Carol Stream, IL
Palatine, IL

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUCE
Aetna Health
United HealthCare


document_description: JPMorgan Classic Business Checking statement for NES LLC for December 2009, detailing transactions including payments to Union Security Life Insurance, Monarch Supply Corp, and Attack Exterminating Company.

key_locations:
New York, NY
Chicago, IL
Bronx, NY
Brooklyn, NY

key_organizations:
JPMorgan Chase NA
Union Security Life Insurance
Monarch Supply Corp
Attack Exterminating Company


document_description: A financial document related to a JPMorgan Classic Business Checking account for NES LLC, detailing a transaction with Financial Trust Co. Inc. for $45,000.00 on December 29, 2009.

key_organizations:
JPMorgan
NES LLC
Financial Trust Co. Inc.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from December 1, 2009, to December 31, 2009. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_locations:
Newark, DE
New York, NY

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


document_description: J.P. Morgan bank statement for NES LLC for the period 12/1/09 to 12/31/09. Includes information on checks paid, transaction details, and a notice about FDIC fee reduction starting January 1, 2010.

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


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of December 1, 2009, to December 31, 2009. It includes transaction details such as payments to Atack Exterminating Company and other entities, with amounts and dates specified.

key_locations: 1013 Bay Ridge Parkway, Brooklyn, NY 11229

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

key_organizations:
JPMorgan
NES LLC
Atack Exterminating Company


document_description: J.P. Morgan business checking account statement for NES LLC for the period 12/1/09 to 12/31/09. Includes transactions such as payments to Local MILLE, Aetna Health, and United HealthCare.

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 12/1/09 to 12/31/09. Includes details of checks issued and amounts.

key_locations:
Chicago IL
Bronx, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
Union Security Life Insurance
Monarch Easy Corp
Monarch Supply Corp
Exg Company
Atack Extemating Company


document_description: A financial document from J.P. Morgan for NES LLC, detailing a transaction of $45,000.00 on December 29, 2009. The document includes information about viewing statements online and signing up for paperless statements.

key_organizations:
J.P. Morgan
NES LLC
Financial Trust Co. Inc.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, detailing important information about account terms, error reporting procedures for electronic and non-electronic transactions, and mutual fund disclosures.


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from January 1, 2010, to January 29, 2010. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It includes details of checks paid, transaction details, and balances. The statement also includes a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan, covering the period from January 1, 2010, to January 29, 2010. It includes transaction details such as payroll fees, fund transfers, and tax services, with a final balance of $154,972.30.

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

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


document_description: J.P. Morgan business checking account statement for NES LLC for the period 1/1/10 to 1/29/10. Includes details of transactions and checks issued.

key_people:
Rich Banelas
Rich Bamettac

key_organizations:
J.P. Morgan
NES LLC
Local 4LUOE


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from January 1, 2010, to January 29, 2010. It includes transactions such as payments to the Insurance Office of Central Ohio and other entries.

key_organizations:
JPMorgan
NES LLC
Insurance Office of Central Ohio


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about statement errors, electronic and non-electronic funds transfers, and mutual funds/securities.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from January 1, 2010, to January 29, 2010. It includes a summary of transactions such as deposits, credits, checks paid, and payments & transfers, with an ending balance of $154,972.30.


document_description: J.P. Morgan bank statement for NES LLC covering the period from January 1, 2010, to January 29, 2010. It includes details of checks paid, transaction details, and account balances.


document_description: This document is a bank statement for NES LLC's primary account with J.P.Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including payroll fees, fund transfers, and utility payments, with a final balance of $154,972.30.

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 1/1/10 to 1/29/10, detailing transactions including checks and amounts.

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Classic Business Checking statement for NES LLC, showing three checks issued to Insurance Office of Central Ohio with amounts $14,236.00, $1,420.00, and $1,177.00. Portions of the checks are redacted.

key_organizations:
NES LLC
Insurance Office of Central Ohio
JPMorgan


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including information on account terms, error resolution procedures, and mutual fund details.

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


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from January 30, 2010, to February 28, 2010. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It includes details of checks paid, transaction details, and the total checks paid amounting to $66,838.19. The statement provides a detailed list of transactions including checks, deposits, and withdrawals, along with the account balance after each transaction.

title: J.P. Morgan NES LLC Account Statement


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 1/30/10 to 2/26/10. Includes transactions related to Local LUCE and Local 94 L.U.C.E.

key_people:
Rich Beret
Rich Barnett

key_organizations:
JPMorgan
NES LLC
Local LUCE
Local 94 L.U.C.E


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 1/30/10 to 2/26/10, detailing transactions including fees and payments to various entities.

key_locations:
New York, NY
Albany, NY
Brook, NY
Bronk, NY

key_organizations:
JPMorgan
NES LLC
State Processing Center
Anark Exterminato Compat
Monarch Supply Corp


document_description: J.P. Morgan business checking account statement for NES LLC for the period 1/30/10 to 2/26/10, detailing transactions and balances.

key_locations:
New York, NY
Frenchtown, NJ
Brooklyn, NY

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


document_description: J.P. Morgan business checking account statement for NES LLC for the period 1/30/10 to 2/26/10, including a transaction with Union Security Life Insurance for $1,372.02.

key_organizations:
J.P. Morgan
NES LLC
Union Security Life Insurance
Company Of New York


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the primary account covering the period from January 30, 2010, to February 26, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement for NES LLC, managed by Darren K Indyke, detailing transactions for a JPMorgan Classic Business Checking account. The statement covers the period from January 30, 2010, to February 26, 2010, showing a beginning balance of $154,972.30, deposits and credits of $100,707.61, checks paid totaling $66,838.19, payments and transfers of $78,113.85, and an ending balance of $110,727.87.

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


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from January 30, 2010, to February 26, 2010. It details checks paid, transaction details including deposits, withdrawals, and balances.

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


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 1/30/10 to 2/26/10, detailing transactions including deposits, credits, transfers, and withdrawals.


document_description: Bank checks issued by NES LLC through JPMorgan Classic Business Checking. The checks have redacted payee fields and partially visible amounts. The document includes a statement period from 1/30/10 to 2/26/10.

document_subtype: Bank checks

key_organizations:
NES LLC
JPMorgan Private Bank


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing checks issued and their amounts.

key_organizations:
NES LLC
JPMorgan
Jamaican Private Bank


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of transactions such as checks issued and charges made during this period.

key_locations: 1000 Bay Ridge Parkway, Brooklyn, NY 11228

key_organizations:
JPMorgan
NES LLC
State Processing Center
Allied Exterminating Company
Monarch Supply Corp


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from January 30, 2010, to February 26, 2010. It includes transaction details such as transaction IDs, dates, reference numbers, and amounts.

key_locations:
Frenchtown, NJ
New York, NY
Brooklyn, NY

key_organizations:
JPMorgan
NES LLC
DEF Saves Control Systems, Inc.
Alack Exterminating Company
NYC Water Board


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 1/30/10 to 2/26/10. Includes a debit transaction to Union Security Life Insurance Company of New York for $1,372.02 on February 26, 2010.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from February 27, 2010, to March 31, 2010. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, deposits, credits, transfers, and withdrawals, along with the account balance over the period.

title: J.P. Morgan NES LLC Account Statement


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from February 27, 2010, to March 31, 2010. It details various transactions including checks, fund transfers, and payroll fees, with a final balance of $127,596.60.


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 2/27/10 to 3/31/10, detailing transactions including payments and deposits.

key_locations:
New York, NY
Palatine, IL
Sanct-Petersburg

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


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 2/27/10 to 3/31/10, showing transactions on March 8, 9, and 18, 2010.

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


document_description: This document is a J.P. Morgan business checking statement for NES LLC covering the period from February 27, 2010, to March 31, 2010. It includes details of checks issued during this period.

title: J.P. Morgan Business Checking Statement

key_organizations:
J.P. Morgan
NES LLC
NYC Department Of Finance
Doris Enterprises, Inc.
Attack Enterprises


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 2/27/10 to 3/31/10, including a transaction on March 23 for $7,875.00 to ARC, PC.

key_organizations:
J.P. Morgan
NES LLC
ARC, PC


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from February 27, 2010, to March 31, 2010. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: J.P. Morgan bank statement for NES LLC covering the period from February 27, 2010, to March 31, 2010. It includes details of checks paid, deposits, and withdrawals, with a beginning balance of $110,727.87 and various transactions leading to a balance of $47,938.81 by March 17, 2010.


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010, detailing transactions including checks, fund transfers, and payroll fees.

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


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 2/27/10 to 3/31/10. Includes transactions such as payments to Rich Basset's pension fund and NYS Corporation Tax.

key_organizations:
J.P. Morgan
NES LLC
Local 94 LUCE
NYS Corporation Tax


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 2/27/10 to 3/31/10, showing three checks/drafts dated 3/4/2010 with amounts $25.00, $764.82, and $108.89. Payee lines mention Paragon Private Bank and JPMorgan Private Bank.

key_organizations:
NES LLC
JPMorgan
Paragon Private Bank


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 2/27/10 to 3/31/10, including check details.


document_description: J.P. Morgan primary account statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from April 11, 2010, to April 30, 2010. The statement includes details of deposits, checks paid, and transfers.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement

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


document_description: J.P. Morgan bank statement for NES LLC for the period 4/1/10 to 4/30/10, detailing transactions including payments to Con Ed of NY and ADP Payroll Fees.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 4/1/10 to 4/30/10. Includes transactions and check details.

key_people:
Rich Barnett
Rich Bayet

key_organizations:
JPMorgan
NES LLC
Local 34 I.U.O.E.
Local 94 I.U.C.E.


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for the period 4/1/10 to 4/30/10 for the primary account. It includes details of deposits, checks paid, and payments & transfers.


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes details of checks paid, transaction details, and account balances.

title: J.P. Morgan NES LLC Account Statement


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 4/1/10 to 4/30/10, detailing transactions including payments to Con Ed of NY and ADP Payroll Fees.


document_description: J.P. Morgan Classic Business Checking statement for NES, LLC for the period 4/1/10 to 4/30/10, detailing transactions and check payments.

key_organizations:
J.P. Morgan
NES, LLC


document_description: JPMorgan Classic Business Checking account statement for NES LLC for the period 4/1/10 to 4/30/10, detailing checks issued.

key_organizations:
JPMorgan
NES LLC
Sawyers Control Systems, Inc.
The State Insurance Fund


document_description: JPMorgan Chase bank statement for NES LLC, covering the period from May 11 to May 28, 2010. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

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


document_description: This document is a bank statement for NES LLC's primary account at J.P.Morgan, covering the period from May 1, 2010, to May 28, 2010. It includes transaction details such as checks, payroll fees, and payments to Con Ed of NY, with a final balance of $122,610.40.

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


document_description: A scanned document of a JPMorgan Classic Business Checking account statement for NES LLC, detailing transactions including checks with identifiers and amounts.

key_organizations:
JPMorgan
NES LLC


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from May 1, 2010, to May 28, 2010. It includes transactions with Herbert Rowe, Inc., Sawyers Control Systems, Inc., and Ack Extermining Company.

key_locations:
Long Island City, NY
Frenchtown, NJ
Brooklyn, NY

key_organizations:
NES LLC
JPMorgan
Herbert Rowe, Inc.
Sawyers Control Systems, Inc.
Ack Extermining Company


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/1/10 to 5/28/10, detailing transactions including checks and amounts.

key_organizations:
JPMorgan
NES LLC
NYC Water Bars
H. Kapias Paint Supply Corp


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account belonging to NES LLC, managed by Darren K Indyke. It covers the period from May 11 to May 28, 2010, detailing the beginning balance, deposits, checks paid, payments and transfers, and the ending balance.


document_description: This document is a bank statement for NES LLC from J.P. Morgan, covering the period from May 1, 2010, to May 28, 2010. It details checks paid, deposits, credits, transfers, and withdrawals, along with the account balance at various dates.

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


document_description: This document is a bank statement for NES LLC's primary account with J.P.Morgan for the period from May 1, 2010, to May 28, 2010. It details various transactions including checks, payments to Con Ed of NY, and ADP payroll fees, with a final balance of $122,610.40.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from May 1, 2010, to May 28, 2010. It includes transaction details such as dates, identifiers, references, and amounts.


document_description: Bank statement for NES LLC's JPMorgan Classic Business Checking account for the period 5/1/10 to 5/28/10, detailing transactions including checks issued.

key_organizations:
NES LLC
JPMorgan
Herber Rose Inc
Sawyers Control Systems, Inc.
Ack Extermining Company


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/11/10 to 5/28/10, detailing transactions including payments to NYC Water Board and Merit-Kaalan.

key_organizations:
JPMorgan
NES LLC
NYC Water Board
H. Kagan Paint Supply Corp


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from May 29, 2010, to June 30, 2010. The statement includes details of deposits, checks paid, payments, transfers, and fees.

key_organizations:
JPMorgan Chase Bank
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/29/10 to 6/30/10, detailing transactions including check numbers and amounts.

key_locations:
Lynbrook NY
New York, NY

key_organizations:
JPMorgan
NES LLC
International Freight Logistics Lad
Local 94 I.U.O.E.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/29/10 to 6/30/10, detailing transactions including payments to Local 94 LUOE, Aetna Health Insurance, and Union Security Life Insurance.

key_organizations:
JPMorgan
NES LLC
Local 94 LUOE
Aetna Health Insurance
Union Security Life Insurance


document_description: This document is a JPMorgan Classic Business Checking account statement for NES LLC, covering the period from May 29, 2010, to June 30, 2010. It includes details of transactions such as payments to United Health Care and Colonial Elevator Corporation.

key_people:
John Sto
John Blank

key_locations:
New York, NY
Patine, IL
New Forfic, CT
Long and City, NY

key_organizations:
JPMorgan
NES LLC
United Health Care
Colonial Elevator Corporation


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/29/10 to 6/30/10. Includes transactions with Color Corporation and Colonial Elevator Corporation.

key_locations:
Long Island City, NY
Bank NY

key_organizations:
JPMorgan
NES LLC
Color Corporation
Colonial Elevator Corporation
Monach Supply Corp


document_description: J.P. Morgan bank statement for the period 6/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

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


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from May 29, 2010, to June 30, 2010. The statement includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, fees, and ending balance.


document_description: J.P. Morgan bank statement for NES LLC covering the period from May 29, 2010, to June 30, 2010. It includes details of checks paid, total checks paid, and transaction details including deposits, credits, transfers, and withdrawals.


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from May 29, 2010, to June 30, 2010. It details various transactions including deposits, checks, and transfers, with a final balance of $54,430.92.

title: J.P. Morgan NES LLC Account Statement

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/29/10 to 6/30/10, detailing transactions including checks issued.

key_organizations:
JPMorgan
NES LLC
Internal Freight Logistics Ltd


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/29/10 to 6/30/10, detailing transactions including payments to Local 94 LUOE, Aetna Health Ins, and Union Security Life Insurance.

key_locations:
New York, NY
Chicago, IL

key_organizations:
JPMorgan
NES LLC
Local 94 LUOE
Aetna Health Ins
Union Security Life Insurance


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 6/29/10 to 6/30/10, detailing transactions including payments to UnitedHealthCare, John Blank, and Colonial Elevator Corporation.

key_locations:
Patine, IL
New Forfic, CT
Long and City, NY

key_organizations:
JPMorgan
NES LLC
UnitedHealthCare
Colonial Elevator Corporation


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 5/29/10 to 6/30/10, detailing transactions and account information.

key_organizations:
JPMorgan
NES LLC
Colonial Elevator Corporation
Mesh Supply Corp
Monach Supply Corp


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period 7/1/10 to 7/30/10 for the account held by NES LLC, managed by Darren K Indyke. It includes a summary of account activity such as deposits, checks paid, and transfers.

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


document_description: This document is a bank statement for NES LLC's primary account with J.P. Morgan for the period from July 1, 2010, to July 30, 2010. It details checks paid, transaction details including deposits, credits, transfers, and withdrawals, and the account balance over the period.


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 7/1/10 to 7/30/10, detailing transactions including deposits, checks, payroll fees, and fund transfers.

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


document_description: J.P. Morgan Classic Business Checking statement for NES LLC for the period 7/1/10 to 7/30/10. Includes transactions with Local 4LUDE, MIUOE, and Local 14 I.U.O.E.

key_people:
Rich Barrett
Fisch Gennaro

key_locations: 301-327 West 44th Street, New York, NY 10036

key_organizations:
J.P. Morgan
NES LLC
Local 4LUDE
MIUOE
Local 14 I.U.O.E.


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period of July 2010. It includes transactions such as checks and transfers made on July 12 and July 20, 2010.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/1/10 to 7/30/10, detailing transactions including checks and amounts.

key_locations:
New York, NY
Aquebogus, NY

key_organizations:
JPMorgan Chase Bank
NES LLC
1180 LLC
Jocar Transporters, Inc


document_description: This document is a bank statement from JPMorgan Chase for NES LLC, covering the period from July 1, 2010, to July 30, 2010. It includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for NES LLC's primary account at J.P.Morgan for the period from July 1, 2010, to July 30, 2010. It includes transaction details such as deposits, checks, payroll fees, utility payments, and fund transfers. The statement shows a series of transactions with corresponding dates, descriptions, and amounts, leading to an ending balance of $140,699.61.

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


document_description: JPMorgan Chase bank statement for NES LLC for the period 7/1/10 to 7/30/10. Includes details of checks issued and amounts.

key_locations: 331-337 West 44th Street, New York, NY 10006


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/1/10 to 7/30/10. The document includes references to NES, LLC checks issued by Jefferson Private Bank with redacted payee names and amounts. The statement encourages online viewing and paperless enrollment.

key_organizations:
JPMorgan
NES LLC
Jefferson Private Bank


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from July 11, 2010, to July 30, 2010. It includes transaction details such as payments made to various entities and the corresponding amounts.

key_organizations:
JPMorgan
NES LLC
Jocar Transporters, Inc.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities offered by JPMorgan Chase & Co.

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


document_description: This document is a bank statement from JPMorgan Chase for the period of July 31, 2010, to August 31, 2010. It details the transactions of a business checking account, including deposits, credits, checks paid, and payments/transfers, resulting in an ending balance of $127,231.10.

key_locations:
Newark, DE
New York, NY


document_description: This document is a bank statement for NES LLC's primary account at J.P. Morgan for the period from July 31, 2010, to August 31, 2010. It includes details of checks paid, transaction details, and the total checks paid amounting to $26,319.29. The statement also provides a transaction detail list with dates, descriptions, and amounts for deposits, credits, transfers, and withdrawals.

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC
ADP


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/31/10 to 8/31/10, detailing transactions including checks issued.

key_locations:
New York, NY
New Albany, OH

key_organizations:
JPMorgan
NES LLC
CT Corporation System
Insurance Office of Central Ohio


document_description: This document is a bank statement for NES LLC's JPMorgan Classic Business Checking account for the period from July 31, 2010, to August 31, 2010. It includes details of checks issued during this period.

key_organizations: Union Security Life Insurance Company of New York


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

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


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: Bank statement for NES LLC for the period 7/31/10 to 8/31/10, showing transactions and balances.

key_organizations:
JPMorgan Chase Bank
NES LLC


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

title: J.P. Morgan NES LLC Account Statement

key_organizations:
J.P. Morgan
NES LLC


document_description: This document is a bank statement for NES LLC's primary account at J.P.Morgan for the period from July 31, 2010, to August 31, 2010. It details various transactions including deposits, credits, transfers, and withdrawals, with a final ending balance of $127,231.10.

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/31/10 to 8/31/10. Includes transactions with Mack Ecomminating Company and Local LUGE.

key_organizations:
JPMorgan
NES LLC
Mack Ecomminating Company
Local LUGE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/31/10 to 8/31/10, detailing transactions including payments and references.

key_locations:
New York, NY
Cal Strean
New Atery, OH

key_organizations:
JPMorgan
NES LLC
Local 94LUGE
CT Corporation System
Insurance Office of Central Ohio


document_description: JPMorgan Classic Business Checking statement for NES LLC, covering the period from July 31, 2010, to August 31, 2010. Includes details of three checks issued by NES LLC.

key_organizations:
NES LLC
JPMorgan
Parin Associates Inc.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 7/31/10 to 8/31/10. Includes transactions and balances.

key_locations:
Aquebogue, NY
Chicago
Patre, IL

key_organizations:
JPMorgan
NES LLC
Jocar Transpartons Inc
Union Security Life Insurance
United HealthCare


document_description: J.P. Morgan business checking account statement for NES LLC for the period 7/31/10 to 8/31/10, including a transaction to Aetna Health Inc.

key_locations:
New York, NY
Carol Stream, IL

key_organizations:
J.P. Morgan
NES LLC
Aetna Health Inc


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account for the period from September 11, 2010, to September 30, 2010. It includes details of the beginning balance, deposits and credits, checks paid, payments and transfers, and the ending balance.

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


document_description: A bank statement for NES LLC from J.P. Morgan for the period of September 1, 2010, to September 30, 2010, detailing deposits, transfers, and withdrawals.

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 9/1/10 to 9/30/10. Includes transaction amounts and online banking information.

key_organizations:
NES LLC
JPMorgan Chase


document_description: JPMorgan Classic Business Checking statement for NES, LLC for the period 9/1/10 to 9/30/10, detailing check transactions.

key_people:
Rich Barnet
Rich Demott

key_organizations:
J.P.Morgan
NES LLC
Local 4LUDE
Local 9410
Local 94 I UOE
Local 64 I.U.O.E


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 9/1/10 to 9/30/10. Includes transactions and check details.

key_people:
Brian Kek
Brian Kely

key_locations:
New York, NY
Lynbrook, NY
Paham Valey, NY

key_organizations:
JPMorgan
NES LLC
Parish Associates Inc.
Fanart Logistics Ltd
International Freight Logistics Ltd


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 9/1/10 to 9/30/10. Includes a transaction on SEP 24 for $5,030.03.

key_people:
Ma Kowuda Lid
Mho Kasude Lid

key_organizations:
JPMorgan
NES LLC


document_description: JPMorgan Chase bank statement for the period 9/11/10 to 9/30/10 for account managed by Darren K Indyke. The statement includes a summary of transactions such as deposits, checks paid, and payments & transfers, with an ending balance of $35,359.43.

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: J.P. Morgan bank statement for NES LLC for the period 9/1/10 to 9/30/10, detailing checks paid and transaction details.


document_description: J.P. Morgan bank statement for NES LLC for the period 9/1/10 to 9/30/10, detailing transactions including deposits, withdrawals, and ending balance.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 9/1/10 to 9/30/10. Includes transaction details and account information.

key_people:
Mha Koda L
Mho Kosude L


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

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


document_description: JPMorgan Chase bank statement for NES LLC, covering the period from October 1, 2010, to October 29, 2010. The statement includes details of deposits, checks paid, and payments/transfers.


document_description: J.P. Morgan bank statement for NES LLC for the period 10/1/10 to 10/29/10, detailing checks paid, transactions, and balances.


document_description: Bank statement for NES LLC's primary account at J.P. Morgan for the period 10/1/10 to 10/29/10, detailing transactions including withdrawals and ending balance.


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/10 to 10/29/10, detailing transactions and balances.

key_organizations:
JPMorgan
NES LLC
Local 94LUOE


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/10 to 10/29/10. Includes a transaction on OCT 13 with check number #0000025192 for the amount of $809.60.


document_description: This document is a bank statement from JPMorgan Chase for the period 10/1/10 to 10/29/10, detailing transactions for the primary account of NES LLC, managed by Darren K Indyke. It includes a summary of deposits, credits, checks paid, and transfers, with a beginning balance of $35,359.43 and an ending balance of $5,148,955.00.


document_description: JPMorgan Classic Business Checking statement for NES LLC, detailing transactions for the period 10/11/10 to 10/29/10.

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

key_organizations:
JPMorgan
NES LLC
Attack Exterminating Company
International Freight Logistics Ltd


document_description: This document is a financial statement from J.P. Morgan for NES LLC, covering the period from October 1, 2010, to October 29, 2010. It includes details of three transactions with dates, check numbers, and amounts. The document also mentions NES LLC and Amalgamated Bank of New York Commercial Employees.

key_locations: 257 West 17th Street, 3rd Floor, New York, NY 10011-6300

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/1/10 to 10/29/10. Includes details of a transaction with NES LLC as the payer/drawer and James Private Bank, Newark, NJ as the bank. The payee and date are not legible. The amount is approximately $899.60, but not fully clear. The document is mostly illegible with a solid black rectangle image.

key_organizations:
JPMorgan
NES LLC
James Private Bank


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about JPMorgan's mutual funds and securities services.

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


document_description: JPMorgan Chase Bank statement for NES LLC, covering the period from 10/30/10 to 11/30/10. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.


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

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


document_description: JPMorgan Classic Business Checking statement for NES LLC for the period 10/30/10 to 11/30/10. The document includes checks with significant redaction obscuring payee names and amounts.


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


document_description: JPMorgan Chase bank statement for NES LLC, managed by Darren K Indyke, covering the period from October 30, 2010, to November 30, 2010. The statement includes account summary details such as beginning balance, deposits and credits, checks paid, payments and transfers, and ending balance.

key_organizations:
JPMorgan Chase Bank
NES LLC