This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 30, 2005, to May 31, 2005. It includes details of checks issued by NES, LLC, with some information redacted or unreadable.
documents/vol00010-efta01497212-pdf.pdf
{"key_people":["Tikoy Tims"],"document_date":"2005-05","document_type":"financial","key_locations":["Albany, NY","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["SDNY_GM_00289833","EFTA01497212","JPM-SDNY-00020635"]}