This document is a financial statement from J.P. Morgan for the period of February 1, 2011 to February 28, 2011. It includes details of deposits made by NES LLC, with amounts and associated banks listed.
documents/vol00010-efta01498593-pdf.pdf
{"key_people":["Hyken","Rich Banned"],"document_date":"2011-02","document_type":"financial","key_locations":["New Albany, OH","New York, NY","Newark, DE"],"document_subtype":"Bank Statement","key_organizations":["J.P. Morgan","NES LLC","Insurance Office of Central Ohio","FIFTH THIRD BANK","AMALGAMATED BANK OF NEW YORK"],"reference_numbers":["Invoice #142171","Imprint #142100","SDNY_GM_00291411","EFTA01498593","JPM-SDNY-00022213"]}