JPMorgan Classic Business Checking statement for NES, LLC for the period 12/1/10 to 12/31/10. Includes transactions of $794.00 and $45,000.00.
documents/vol00010-efta01498568-pdf.pdf
{"document_date":"2010-12","document_type":"financial","key_locations":["New York, NY","New Albany, OH","St. Thomas, VI"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan","Francal Trust Co., Inc.","Insurance Office of Central Ohio"],"reference_numbers":["000000739121472","SDNY_GM_00291384","EFTA01498568"]}