This document contains details of several checks issued by various entities, including MES, LLC, REB, LLC, and others, through JPMorgan Chase Bank and other banks. The checks are made out to different payees such as International Freight Logistics Ltd., Regency Garage Corp., and Other Transportation Corp. The document also includes some deposit slip information and other financial transaction details.
documents/vol00010-efta01497312-pdf.pdf
{"document_date":"2005-09","document_type":"financial","key_locations":["New York, NY","Long Island City, NY","Washington D.C.","Cherry Hill, NJ"],"document_subtype":"bank checks","key_organizations":["JPMorgan Chase Bank","International Freight Logistics Ltd.","Regency Garage Corp.","Other Transportation Corp.","Associated Bank, N.A.","Chase Manhattan Bank","International Monetary Fund","Tasty Wholesale Bagels, Inc."],"reference_numbers":["21968","21969","21970","21971","21972"]}