Case File
efta-01582329DOJ Data Set 10OtherEFTA01582329
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582329
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
10/03/05 INTEREST
CREDIT
FIRST
I
SUISSE
BOSTON
INV REP
TAXPAYER ID. STATEMENT PERIOD
PAGE
20.30
UNDISCLOSED
10/01/05 TO 10/31/05
12 OF
23
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.359
FOR 30 DAYS
FROM 09/01 TO 09/30
CLOSE BAL 12239.11 CR
AVG BAL 12257.62 CR
DEBIT
CREDIT
CREDIT SUISSE FIRST BOSTON LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
43.91
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061855
EFTA01582329
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STERLINGSWIFT/BIC
TRANSACTIONForum Discussions
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