This document contains details of checks issued by NES, LLC and other associated entities from a JPMorgan Chase business checking account. The checks are made out to various payees including Verizon, Poland Spring, Regency Garage Corp., and 301/66 Owner's Corp. The document includes check numbers, amounts, payees, and memo details.
documents/vol00010-efta01497387-pdf.pdf
{"document_date":"2005-12-01 to 2005-12-30","document_type":"financial","key_locations":["437 Madison Avenue, New York, NY 10022","Newark, DE 19713","Albany, NY 12250-0001","Phoenix, AZ 85072-2271","345 East 93rd Street, New York, NY 10128","30 E 60th St STE #405, New York, NY 10022","30 E 85th St STE #405, New York, NY 10028"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Verizon","Poland Spring Water Company","Regency Garage Corp.","301/66 Owner's Corp","Gum Properties Inc.","Gumley Haft Kleier Inc."],"reference_numbers":["22176","22177","22178","22179","22180"]}