The document is a bank statement from J.P. Morgan for HBRK Associates Inc. It includes details of checks issued during the period from August to September 2012. The checks are issued to various payees including Scot Dengel, Cash, and NYS Corporation Tax, with amounts ranging from $25.00 to $3,000.00.
documents/vol00010-efta01513745-pdf.pdf
{"key_people":["Scot Dengel","Scott Demet"],"document_date":"2012","document_type":"financial","key_locations":["201 East 69th Street, Suite 10F, New York, NY 10021","311 West 29th, apt #1B, New York, NY 10001","Newark, DE 19713","Albany, NY 12201-2093"],"document_subtype":"bank statement","key_organizations":["HBRK Associates Inc","J.P. Morgan","JPMorgan Private Bank","NYS Corporation Tax","Internal Revenue Service"],"reference_numbers":["inv 1242-1415-1896","CB1204125648","CB1204125440"]}