The document is a bank statement from JPMorgan Private Bank for September 2004, detailing several checks issued from a business checking account. Key transactions include payments to the Insurance Office of Central Ohio, Balancee Corporation, and others. The document also contains encoded financial information and references to other financial institutions like the Bank of New York.
documents/vol00010-efta01497011-pdf.pdf
{"key_people":["Harry Fulcher"],"document_date":"2004-09","document_type":"financial","key_locations":["New Albany, OH","New York, NY","Newark, NJ","Newark, DE","Albany, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Insurance Office of Central Ohio","Balancee Corporation","Bank of New York","Verizon"],"reference_numbers":["21176","21177","21178","21179","21180"]}