This document is a bank statement from JPMorgan Private Bank for the period of March 1, 2008, to March 31, 2008. It includes transactions for NES LLC and NFS, LLC, with details of checks and amounts paid to various entities.
documents/vol00010-efta01498051-pdf.pdf
{"key_people":["Rich Barnett"],"document_date":"2008-03","document_type":"financial","key_locations":["New York, NY","Carl Swan, IL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES LLC","NFS, LLC","Local 94 I.U.O.E.","Aetsa Heath Inc"],"reference_numbers":["SDNY_GM_00290775","EFTA01498051","213/2006","228/2008"]}