Case File
efta-01582177DOJ Data Set 10OtherEFTA01582177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582177
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
11/01/06 INTEREST
li!k
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
II46FY
UNDISCLOSED
11/01/06 TO 11/30/06
13 OF
13
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 5.410
FOR 31 DAYS
FROM 10/01 TO 10/31
CLOSE SAL 3647060.98 CR
AVG BAL 3614066.29 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX
NEW YORK, NY 10010.3629
16,836.67
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061687
EFTA01582177
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3614066Phone
3647060SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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