Case File
efta-01582094DOJ Data Set 10OtherEFTA01582094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582094
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 EURO "'
TYPE
DATE
TRANSACTION
01
09/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
09/01/06 TO 09/30/06
3 OF
12
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 2.805
FOR 31 DAYS
FROM 08/01 TO 08/31
CLOSE BAL 6430.38 CR
AVG BAL 6430.38 CR
CREDITSUISSESECURITIES(USA)LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
DEBIT
CREDIT
15.59
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061596
EFTA01582094
Technical Artifacts (4)
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SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONForum Discussions
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