Financial transaction records for 116 EAST 65TH ST LLC from JPMorgan Classic Business Checking account for the period 5/29/10 to 6/30/10. Includes itemized transactions and a payment order to Bank of America for George Torpetit.
documents/vol00010-efta01516789-pdf.pdf
{"key_people":["George Torpetit"],"document_date":"2010-06-30","document_type":"financial","key_locations":["116 EAST 65TH STREET LLC, NEW YORK, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","116 EAST 65TH ST LLC","Bank of America"],"reference_numbers":["000000739474235","009404100630","SDNY_GM_00313002","EFTA01516789","JPM-SDNY-00043804"]}