This document contains a series of checks issued by NES, LLC from their JPMorgan Chase Bank business checking account. The checks are made out to various payees including Time Warner Cable of NYC, Time Warner Telecom, and ConEdison, with amounts ranging from $47.06 to $800.00. The checks are dated between January 2, 2004, and January 13, 2004.
documents/vol00010-efta01496776-pdf.pdf
{"document_date":"2004-01","document_type":"financial","key_locations":["487 Madison Avenue, New York, NY 10022","Newark, DE 19713","Uniondale, NY 11555-9227","Denver, CO 80217-2567","NY, NY 10116-1702"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Time Warner Cable of NYC","Time Warner Telecom","ConEdison"]}