The document contains financial transactions from NES, LLC and MGS, LLC, including checks paid to various entities such as Time Warner Cable and N.A. Property, Inc. It includes account numbers, check numbers, and transaction details from JPMorgan Chase and Citibank.
documents/vol00010-efta01497349-pdf.pdf
{"document_date":"2005-10-01 to 2005-10-31","document_type":"financial","key_locations":["Columbia, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","MGS, LLC","JPMorgan Chase","Citibank","Time Warner Cable","N.A. Property, Inc."],"reference_numbers":["640043456 OG 102000 106200079","874907262","900467171666","8810184699 5665","0000080988179514 260115","3400337095","021000089","800000","8216","1062008700","8300665605"]}