The document contains details of checks issued by NES, LLC and WEL LLC from their JPMorgan Chase Bank accounts. The checks are made out to various payees including Con Edison, Time Warner Telecom, Poland Spring, and R.J. Osterman & Associates, Inc. The amounts range from $28.11 to $15,830.60.
documents/vol00010-efta01497285-pdf.pdf
{"document_date":"2005-07-30 to 2005-08-31","document_type":"financial","key_locations":["New York, NY","Newark, DE","Denver, CO","Pensacola, FL","Towson, MD"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Con Edison","Time Warner Telecom","Poland Spring Water Company","R.J. Osterman & Associates, Inc."]}