This document contains details of checks issued by NES, LLC and MBIL, LLC from their JPMorgan Chase and Dresden State Bank accounts. The checks are payable to AT&T, NYC Fire Department, and Urban Transportation Corp. The document includes check numbers, dates, amounts, and payee information.
documents/vol00010-efta01497887-pdf.pdf
{"key_people":["Roy Fall"],"document_date":"2007-08","document_type":"financial","key_locations":["New York, NY","Long Island City, NY","Saginaw, MI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","AT&T","NYC Fire Department","Urban Transportation Corp.","Dresden State Bank"]}