Case File
efta-01582156DOJ Data Set 10OtherEFTA01582156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582156
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
01/03/06 INTEREST
CREDIT SUISSE
INV REP
TAXPAYER ID. STATEMENT PERIOD
PAGE
200.0
UNDISCLOSED
01/01/06 TO 01/31/06
4 OF
12
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
DEBIT
CREDIT
DEBIT INT 0 AVG RATE 2.532
1.20
FOR 27 DAYS
FROM 12/01 TO 12/31
CLOSE BAL 646.14 DB
AVG SAL -646.14 DB
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 1C010-3629
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061665
EFTA01582156
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.