Bank checks issued by NES LLC through JPMorgan Classic Business Checking. The checks have redacted payee fields and partially visible amounts. The document includes a statement period from 1/30/10 to 2/26/10.
documents/vol00010-efta01498437-pdf.pdf
{"document_date":"2010-01-29","document_type":"financial","document_subtype":"Bank checks","key_organizations":["NES LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00022026","SDNY_GM_00291224","EFTA01498437"]}