Case File
efta-01582083DOJ Data Set 10OtherEFTA01582083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582083
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 BRITISH POUND STERLING ***
TYPE
DATE
TRANSACTION
01
10/02/06 INTEREST
CREDIT SUISSE1bt
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
746FY
UNDISCLOSED
10/01/06 TO 10/31/06
5 OF
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.621
FOR 30 DAYS
FROM 09/01 TO 09/30
CLOSE BAL 59.20 CR
AVG BAL 59.20 CR
CREDIT SUISSE SECURITIES(USA) LLC
ELEVEN MADISON AVENUE
NEW YORK NY 10010-3629
DEBIT
CREDIT
TEL: 212-325-2000
FAX: 212-538-5540
0.30
14
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061583
EFTA01582083
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
212-538-5540SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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