Case File
efta-01582151DOJ Data Set 10OtherEFTA01582151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582151
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 US DOLLAR ***
TYPE
DATE
TRANSACTION
01
06/01/06 INTEREST
01
06/01/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
06/01/06 TO 06/30/06
12 OF
12
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 5.112
FOR 31
DAYS
FROM 05/01 TO 05/31
CLOSE BAL 3219132.32 CR
AVG SAL 2696110.90 CR
REBATE ON SHORT SALES
FOR THE MONTH OF MAY
INTEREST CREDIT
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 1C010-3629
11,871.08
27.23
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061660
EFTA01582151
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2696110Phone
3219132SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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