Case File
efta-01582096DOJ Data Set 10OtherEFTA01582096
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582096
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
09/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
09/01/06 TO 09/30/06
5 OF
12
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.613
FOR 31 DAYS
FROM 08/01 TO 08/31
CLOSE BAL 58.89 CR
AVG BAL 58.89 CR
CREDIT SUISSE SECURITIES(USA)LLC
NEW YORK, NY 10010-3629
DEBIT
CREDIT
TEL
FAX
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061598
EFTA01582096
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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