The document contains financial transactions and check details from NES, LLC with JPMorgan Chase Bank. It includes checks paid to Verizon and Time Warner Cable, with specific amounts, dates, and account numbers. Additional information includes references to CONSOLID RTN BONY and various numerical identifiers.
documents/vol00010-efta01496858-pdf.pdf
{"key_people":["Hany Faler"],"document_date":"2004-04","document_type":"financial","key_locations":["New York"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Verizon","Time Warner Cable","CONSOLID RTN BONY","CITIBANK"],"reference_numbers":["2200740099","2021200446","16301375075","84212284","902446","6381375075","560729077","0800567151","0809185330","2200769493","0821902446","600735367","606567106","0609183751","021000088","0400678322","0000567677","0600192434","021000086","8216",">0810-00085","0386 2522 012735","3 040704","080 mp304[40142627","6406681046","00000567667","021000089",">0210-0008<","1522 1 180000012000 2","040794 1515 008158 0026"]}