This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid between May 29, 2004, and June 30, 2004. It includes check numbers, amounts, payees, and payment dates.
documents/vol00010-efta01496921-pdf.pdf
{"document_date":"2004-06-30","document_type":"financial","key_locations":["437 Madison Avenue, New York, NY 10022","487 Madison Avenue, New York, NY 10022","30 E 59th St. STE 6403, New York, NY 10022","35-15 37th Avenue, Long Island City, NY 11101","21053 Bay Ridge Parkway, Brooklyn, NY 11228"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","301/56 Owners Corp","Citicar Transportation Corp","Attack Exterminating Company"]}