J.P. Morgan bank statement for JEGE INC and JIG INC for the period 12/31/11 to 1/31/12, detailing transactions including payments to Centurion AMS, LLC and CSC Entity Services Group LLC.
documents/vol00010-efta01496081-pdf.pdf
{"key_people":["Lavy Marton"],"document_date":"2012-01-31","document_type":"financial","key_locations":["St. Thomas, VI","Money, TX","Wilmington, DE"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JEGE INC","JIG INC","Centurion AMS, LLC","CSC Entity Services Group LLC"],"reference_numbers":["JPM-SDNY-00019358","SDNY_GM_00288556","EFTA01496081"]}