This document contains financial transaction records from NES, LLC and NKS, LLC, including checks paid to various entities such as Vericon and Vicam, with details on amounts, dates, and bank information. It also includes transaction records related to Verizon and other entities, with reference numbers and account details.
documents/vol00010-efta01497704-pdf.pdf
{"document_date":"2006-12-29","document_type":"financial","key_locations":["Albany, NY","New York, NY","Hempstead, NY","Mineola, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","NKS, LLC","JPMorgan Chase Bank, NA","Vericon","Vicam","Verizon","Bank of New York"],"reference_numbers":["739-121472","212-317-7580-040-724","61100798","2600191202","8870273947","XR1982446","6381375075","9870273626","6301375875","2600185010","021982446","8370273628","9900198282","2600185400","9870273662","5500078114","021000089","640054224","2012422627","887021958","6699016066"]}