This document contains details of checks issued by NES, LLC and other entities, including payees, amounts, and memo information. It includes checks paid to Quik Trak, Other Transportation Corp., SBC, Hale & Hearty, and R.L. Oatman & Associates, Inc. The document also contains various account and routing numbers.
documents/vol00010-efta01497380-pdf.pdf
{"key_people":["Henry Baker"],"document_date":"2005-12","document_type":"financial","key_locations":["New York, NY","Long Island City, NY","Saginaw, MI","Towson, MD"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Quik Trak","Other Transportation Corp.","SBC","Hale & Hearty","R.L. Oatman & Associates, Inc."]}