Case File
efta-01582132DOJ Data Set 10OtherEFTA01582132
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582132
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 e"
TYPE
DATE
TRANSACTION
01
07/03/06 INTEREST
CREDIT SUISSE1bt
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
07/01/06 TO 07/31/06
5 OF
14
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.390
FOR 30 DAYS
FROM 06/01 TO 06/30
CLOSE BAL 58.28 CR
AVG BAL 58.28 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
0.30
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061638
EFTA01582132
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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