J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 1/1/10 to 1/29/10. The statement includes checks paid, transaction details, and a notice regarding the Unlawful Internet Gambling Enforcement Act of 2006.
documents/vol00010-efta01516701-pdf.pdf
{"key_people":["Theodore W. Waitt"],"document_date":"2010-01","document_type":"financial","key_locations":["New York, NY","La Jolla, CA"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo Bank","American Express","Verizon","ADP"],"reference_numbers":["JPM-SDNY-00043697","SDNY_GM_00312895","EFTA01516701"]}