Case File
efta-01582194DOJ Data Set 10OtherEFTA01582194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582194
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
04/03/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
UNDISCLOSED
04/01/06 TO 04/30/06
19 OF
19
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT 8 AVG RATE 4.723
FOR 31
DAYS
FROM 03/01 TO 03/31
CLOSE BAL 2129673.08 CR
AVG BAL 2103039.92 CR
CREDIT SUISSE SECURITIES USA) LLC
NEW YORK, NY 10910-3629
DEBIT
CREDIT
TEL:
FAX:
8,551.97
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061707
EFTA01582194
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2103039Phone
2129673Phone
910-3629SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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