This document contains a series of checks issued by NES, LLC and related entities from a JPMorgan Chase bank account. The checks are made out to various payees, including International Freight Logistics Ltd., A.D. Winston Service, Inc., 301/56 Owners Corp, The Bread Factory, and Central Parking System. The document also includes some alphanumeric codes and text likely from a financial document or receipt.
documents/vol00010-efta01497490-pdf.pdf
{"key_people":["Henry Fells"],"document_date":"April 2006","document_type":"financial","key_locations":["New York, NY","Lynbrook, NY","Long Island City, NY","Flint, MI"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase Bank","International Freight Logistics Ltd.","A.D. Winston Service, Inc.","301/56 Owners Corp","The Bread Factory","Central Parking System"]}