This document contains a series of checks issued by NES, LLC from their JPMorgan Chase business checking account. The checks are made out to various payees including International Freight Logistics Ltd. and Time Warner Cable of NYC, with amounts ranging from $47.56 to $360.00. The checks were paid between May 1 and May 3, 2006.
documents/vol00010-efta01497521-pdf.pdf
{"document_date":"2006-04-29","document_type":"financial","key_locations":["New York, NY","Newark, DE","Lynbrook, NY","Uniondale, NY","Memphis, TN","Chesapeake, VA"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","International Freight Logistics Ltd.","Time Warner Cable of NYC"],"reference_numbers":["021000021","739121472","739326472","739121472","739121472"]}