JPMorgan Classic Business Checking statement for NES LLC for the period 2/27/10 to 3/31/10, showing three checks/drafts dated 3/4/2010 with amounts $25.00, $764.82, and $108.89. Payee lines mention Paragon Private Bank and JPMorgan Private Bank.
documents/vol00010-efta01498456-pdf.pdf
{"document_date":"2010-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["NES LLC","JPMorgan","Paragon Private Bank"],"reference_numbers":["JPM-SDNY-00022046","SDNY_GM_00291244","EFTA01498456"]}