J.P. Morgan bank statement for 116 EAST 65TH ST LLC for the period 7/31/10 to 8/31/10, detailing transactions including payments to Joseph Rueda and International Freight Logistics Ltd.
documents/vol00010-efta01516812-pdf.pdf
{"key_people":["Joseph Rueda"],"document_date":"2010-08-31","document_type":"financial","key_locations":["116 EAST 65TH STREET, NEW YORK, NY 10065","NEWARK, DE"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","116 EAST 65TH ST LLC","International Freight Logistics Ltd"]}