This document is a bank statement for NES LLC and RES LLC for the period of December 1, 2010, to December 31, 2010. It includes transactions such as deposits and payments to various entities.
documents/vol00010-efta01498567-pdf.pdf
{"key_people":["Rich Barnett"],"document_date":"2010-12","document_type":"financial","key_locations":["New York, NY","Newark, DE","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan","NES LLC","RES LLC","Local 64 I.U.O.E","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["SDNY_GM_00291383","EFTA01498567","vece 1400111","FINDOR #13007"]}