J.P. Morgan bank statement for NES LLC for the period 6/1/12 to 6/29/12, detailing transactions including deposits from Attack Exterminating Co. and A.R. Winston Service Inc.
documents/vol00010-efta01498816-pdf.pdf
{"key_people":["Radica Orella Baronisk","Rodica Otilia Banarik"],"document_date":"2012-06","document_type":"financial","key_locations":["New York, NY","Brooklyn, NY","Long Island City, NY","Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","NES LLC","Attack Exterminating Co.","A.R. Winston Service Inc."],"reference_numbers":["#0000024840","#0000024841","#0000024842"]}