Case File
efta-01582490DOJ Data Set 10OtherEFTA01582490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582490
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 SWISS FRANC *"
TYPE
DATE
TRANSACTION
01
10/02/06 INTEREST
CREDIT SUISSE1bt
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
10/01/06 TO 10/31/06
4 OF
17
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 1.268
FOR 30 DAYS
FROM 09/01 TO 09/30
CLOSE BAL 270.26 CR
AVG BAL 270.26 CR
CREDIT SUISSE SECURITIES(USA) LLC
ELEVEN MADISON AVENUE
NEW YORK NY 10010-3629
DEBIT
CREDIT
TEL: 212-325-2000
FAX: 212-538-5540
0.30
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062027
EFTA01582490
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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