The document contains multiple checks issued by NES, LLC from Deutsche Bank Trust Company Americas, New York, to various payees including Attack Exterminating Company, Clarity Water Technologies, LLC, A.D.Winston Service, Inc., and others. The checks cover payments for services, invoices, and deposits, with amounts ranging from $108.88 to $23,789.20. Each check includes a memo with invoice numbers or service descriptions.
documents/vol00010-efta01293710-pdf.pdf
{"key_people":["Dave","Daven","Dana"],"document_date":"2017-2018","document_type":"financial","key_locations":["St. Thomas","New York, NY","Brooklyn, NY","Long Island City, NY","Maspeth, NY","Mineola, NY"],"document_subtype":"checks","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Attack Exterminating Company","Clarity Water Technologies, LLC","A.D.Winston Service, Inc.","Lund Fire Products Company, Inc.","P.E. Guerin","Carpetorium","CPR123 Inc."]}