Case File
efta-01582145DOJ Data Set 10OtherEFTA01582145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582145
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
06/01/06 INTEREST
CREDIT SUISSE
INV REP
liCCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
46FY
UNDISCLOSED
06/01/06 TO 06/30/06
5 OF
12
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.349
FOR 31
DAYS
FROM 05/01 TO 05/31
CLOSE BAL 57.97 CR
AVG BAL 51.97 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 1C010-3629
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061653
EFTA01582145
Technical Artifacts (2)
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SWIFT/BIC
STERLINGSWIFT/BIC
TRANSACTIONForum Discussions
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