J.P. Morgan bank statement for NES LLC, covering the period from August 11, 2012, to August 31, 2012. The document lists transactions including checks paid to various entities and individuals.
documents/vol00010-efta01498839-pdf.pdf
{"key_people":["Rich Barnett","Klaus Kain","Hong Kier","Honey Keeler"],"document_date":"2012-08","document_type":"financial","key_locations":["9 East 75th Street, New York, NY 10001","301-337 West 44th Street, New York, NY 10006","331-337 West 4th Street, New York, NY 10006","881-887 West 44th Street, New York, NY 10006"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","NES LLC","Local SHADOW","Local SK L.L.O.E","Local PH.U.D.E.","Local 94 I.U.O.E"],"reference_numbers":["SDNY_GM_00291721","EFTA01498839","JPM-SDNY-00022523"]}