This document contains information about several checks issued by NES, LLC from their JPMorgan Chase Bank business checking account. The checks are made out to various payees including DirecTV and Carrier Corporation, with amounts ranging from $96.93 to $412.88. Some information is redacted for privacy.
documents/vol00010-efta01496889-pdf.pdf
{"document_date":"2004-05-05","document_type":"financial","key_locations":["New York, NY","Charlotte, NC"],"document_subtype":"bank checks","key_organizations":["NES, LLC","JPMorgan Chase Bank","DirecTV","Carrier Corporation"],"reference_numbers":["SDNY_GM_00289502","EFTA01496889"]}