This document is a bank statement from JPMorgan Private Bank for the period of August 1, 2007, through August 31, 2007. It includes details of transactions made by NES, LLC, including payments to The State Insurance Fund and Broadview Networks.
documents/vol00010-efta01497874-pdf.pdf
{"key_people":["Harry Fule"],"document_date":"2007-08","document_type":"financial","key_locations":["Syracuse, NY","New York, NY","Uniondale, NY","Brooklyn, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC","The State Insurance Fund","Broadview Networks","Mack Exterminating Company"],"reference_numbers":["#0000023558","#0000023559","#0000023560"]}