This document contains details of checks issued by NES, LLC and AES, LLC from their JPMorgan Chase bank accounts in October 2005. It includes check numbers, payees, amounts, and payment dates.
documents/vol00010-efta01497340-pdf.pdf
{"key_people":["Chaudhary Dilawer","Chaudhury DlRinraz","Henry Chan"],"document_date":"October 2005","document_type":"financial","key_locations":["437 Madison Avenue, New York, NY 10022","457 Madison Avenue, New York, NY 10022","489 Madison Avenue, New York, NY 10022","247 West 37th, New York, NY 10018","488 Madison Avenue, New York, NY 10022","P.O. Box 88026, Chicago, IL 60680-1256","P.O. Box 85002, Baltimore, MD 21285-0002"],"document_subtype":"bank statement","key_organizations":["NES, LLC","AES, LLC","JPMorgan Chase Bank","Henry Chan Upholstery, Inc.","Sprint","Direct TV"]}