The document is a bank statement from JPMorgan for the period 8/31/13 to 9/30/13, detailing checks issued by the account holder. It includes two checks: one to C.G.C.G. Title & Marble for $644.00 dated 9/3/13, and another to Insurance Office of Central Ohio for $28,554.09 dated 9/6/13. Additionally, there are transactions related to Neptune LLC and payments to Le Palm Beach Carpet Cleaning and Ace Carpet.
documents/vol00010-efta01496622-pdf.pdf
{"document_date":"2013-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","C.G.C.G. Title & Marble","Insurance Office of Central Ohio","Neptune LLC","Le Palm Beach Carpet Cleaning","Ace Carpet"],"reference_numbers":["JPM-SDNY-00020004","SDNY_GM_00289202","EFTA01496622"]}