This document contains details of checks issued by NES, LLC and other entities, including amounts, payees, and payment statuses. It includes checks paid to Insurors Office of Central Ohio, Time Warner Cable of NYC, Pulend Spring Water Co, and Con Edison, among others.
documents/vol00010-efta01497416-pdf.pdf
{"key_people":["Henry Goode"],"document_date":"2006-01-31","document_type":"financial","key_locations":["New York, NY","New Albany, OH","Phoenix, AZ"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","Insurors Office of Central Ohio","Time Warner Cable of NYC","Pulend Spring Water Co","Con Edison"]}