This document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank account in August 2004. The checks are made out to various payees including Time Warner Telecom, NYC Water Board, Insurance Office of Central Ohio, and The State Insurance Fund.
documents/vol00010-efta01496984-pdf.pdf
{"document_date":"2004-08","document_type":"financial","key_locations":["New York, NY","Denver, CO","New Albany, OH","Syracuse, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Time Warner Telecom","NYC Water Board","Insurance Office of Central Ohio","The State Insurance Fund"]}