The document contains financial transactions related to NES, LLC, including checks and bank slips. Key transactions include payments to Sewell Hardware Co., Inc., Oth Elevator Company, and others. It also includes various account and reference numbers, bank details, and transaction dates.
documents/vol00010-efta01497107-pdf.pdf
{"key_people":["Hayfa","Richard Nielsen"],"document_date":"2005-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Sewell Hardware Co., Inc.","Oth Elevator Company","Apple Bank","CITIBANK"],"reference_numbers":["SDNY_GM_00289723","EFTA01497107","1600119029","3300042437","0052251616","3100061342","0001001204","417114","4000472035","0055156248","112","0700234455","3100648620"]}