Case File
efta-01582078DOJ Data Set 10OtherEFTA01582078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582078
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account
*" ALL AMOUNTS IN US DOLLAR •
"
TYPE
DATE
TRANSACTION
01
02/01/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
UNDISCLOSED
02/01/06 TO 02/28/06
17 OF
17
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.454
FOR 31
DAYS
FROM 01/01 TO 01/31
CLOSE BAL 1876906.80 CR
AVG BAL 1333725.40 CR
CREDIT SUISSE SECURITIES(USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10310-3829
DEBIT
CREDIT
5,134.09
TEL: 212-325-2000
FAX: 212-538-5540
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061577
EFTA01582078
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540Phone
310-3829SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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