This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It details various transactions including Fedwire credits, checks paid, and electronic funds transfers, with a focus on financial activities such as tax payments and check disbursements.
documents/vol00010-efta01497050-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","document_date":"2004-11-30","document_type":"financial","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","JEGE INC","COLONIAL BANK N.A."],"reference_numbers":["062001319","1119F2QCZ58C000022","66TPW","112547A01","746000233579TPW","112547V01","113048A01","362500265451TPW"]}