The document contains financial transactions from NES, LLC, including checks paid to various entities such as Dorla Enterprises, Inc. and Verlaou. It includes details of checks, amounts, dates, and payees.
documents/vol00010-efta01497701-pdf.pdf
{"key_people":["Gary Foter"],"document_date":"2006-12-29","document_type":"financial","key_locations":["New York, NY","Newark, DE","Albany, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","Dorla Enterprises, Inc.","JPMorgan Chase Bank","Verizon","Bank of New York"],"reference_numbers":["23003","23004","23005","23006","23007"]}