This document is a bank statement for the period from February 27, 2010, to March 31, 2010, for JPMorgan Classic Business Checking accounts associated with various LLCs located at East 65th Street, New York, NY. It includes transactions such as a $5,000.00 payment on March 29, 2010, and a $4,000.00 cash transaction on March 31, 2010.
documents/vol00010-efta01516738-pdf.pdf
{"key_people":["Joseph Rueda","Peggy Nash"],"document_date":"2010-03-31","document_type":"financial","key_locations":["East 65th Street, New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","116 EAST 65TH ST LLC","118 EAST 65TH STREET LLC","110 EAST 05TH STREET LLC"],"reference_numbers":["540200243 02 032910","021000089","0024628","739474235","002165","739474235"]}