A financial document related to a JPMorgan Classic Business Checking account for NES LLC, detailing a transaction with Financial Trust Co. Inc. for $45,000.00 on December 29, 2009.
documents/vol00010-efta01498405-pdf.pdf
{"document_date":"2009-12-29","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan","NES LLC","Financial Trust Co. Inc."],"reference_numbers":["87171006464012212083"]}