This document contains financial transactions for NES, LLC, including checks paid to various entities such as Doria Enterprises and The State Insurance Fund. It includes check numbers, amounts, and payee details.
documents/vol00010-efta01497852-pdf.pdf
{"document_date":"2007-07","document_type":"financial","key_locations":["New York, NY","Newark, NJ"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","Doria Enterprises","The State Insurance Fund","Quik Trak","MSS LLC"],"reference_numbers":["SDNY_GM_00290550","EFTA01497852"]}