This document contains financial transactions from NES, LLC and other entities, detailing checks paid to various payees through JPMorgan Chase Bank, N.A. and other banks. It includes check numbers, amounts, payees, and dates of transactions.
documents/vol00010-efta01497805-pdf.pdf
{"key_people":["Gracina Bare"],"document_date":"2007-05","document_type":"financial","key_locations":["New York, NY","Albany, NY","Cherry Hill, NJ"],"document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Chase Bank, N.A.","Verizon","KSS, LLC","The Weck Corporation","Ocean City Home Bank","Bank of New York"],"reference_numbers":["23303","23304","23305","23306","23307","9070751866","021407915","2874045265","8370621448","6381375075","13007411382","2500291429","8470658370","2-0000213854-0155-45-17-07-0718","6788 162 21","AC412122871365","5021988445","6301375673","8370621687"]}