Case File
efta-01582199DOJ Data Set 10OtherEFTA01582199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582199
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
03/01/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
746FY
UNDISCLOSED
03/01/06 TO 03/31/06
5 OF
14
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.271
FOR 28 DAYS
FROM 02/01 TO 02/28
CLOSE BAL 57.08 CR
AVG BAL 57.08 CR
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10310-3629
DEBIT
CREDIT
TEL: 212-325-2000
FAX: 212-538-5540
0.28
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061713
EFTA01582199
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540Phone
310-3629SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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