This document contains details of checks issued by NES, LLC and HES, LLC from a JPMorgan Chase Bank account in May 2007. It includes information about payees, amounts, and check numbers.
documents/vol00010-efta01497798-pdf.pdf
{"document_date":"2007-05","document_type":"financial","key_locations":["New Albany, OH","Carlstadt, NJ"],"document_subtype":"bank statement","key_organizations":["NES, LLC","HES, LLC","JPMorgan Chase Bank, NA","K.A. Property, Inc.","All Towne Central Trane","Time Warner Cable of NYC","Washington Mutual","CITIBANK","JUSTICE EXTERMINATING CO."],"reference_numbers":["313343642","0000736300311716","021272723","8370723740","6301050270","2012422629","8770523012","0001879217"]}