The document contains information about checks issued by NES, LLC and other entities, detailing payees, amounts, dates, and banks involved. It includes checks paid to individuals and companies, with some checks having additional memo information or reference numbers.
documents/vol00010-efta01497568-pdf.pdf
{"key_people":["Harry Raker"],"document_date":"July 2006","document_type":"financial","key_locations":["New York, NY","Barrington, IL","CUGEL, E. AM"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Quth Park 47th Street LLC","Sound X","NPS, LLC","HQS, LLC","WORTH PORK BANK","YELO CORPORATION OF AMERICA","BANK OF NEW YORK","VERIZON"],"reference_numbers":["523-001-002 ID # 17096","071000P1","2610225630","8570208757","91705201789900869732"]}