The document contains financial transactions from NES, LLC, including checks paid to various entities with specific amounts and dates. It also includes bank transaction details from Citibank, NY, and other financial identifiers.
documents/vol00010-efta01497350-pdf.pdf
{"document_date":"2005-10-31","document_type":"financial","key_locations":["Brooklyn, NY","New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","Citibank NY","Artifact Exterminating Co.","VLO Corporation of America","DBA Quik Trak"],"reference_numbers":["1-8010","500043605","EFTA01497350","PO15134","A313-473","OP1000089","0271308840","0144 5000406","102605","2012422827","3600529489","0000098650","021000089","000906","02713088","0144 500043604","3600520488","0000269470","0000064001","1-9213900774","3690775585","03699389027","3 2100351783","R0220194 100260000"]}