A financial statement for NES, LLC showing business checking transactions and JPMorgan Private Bank data for March 2007.
documents/vol00010-efta01497756-pdf.pdf
{"document_date":"2007-03","document_type":"tabular","document_subtype":"financial statement","key_organizations":["NES, LLC","Time Warner Cable of NYC","Con Ed","International Freight Logistics Ltd","Dork Enterprises, Inc.","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00021229","SDNY_GM_00290427","EFTA01497756"]}