Case File
efta-01582629DOJ Data Set 10OtherEFTA01582629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582629
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
04/03/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20.70
736FY
UNDISCLOSED
04/01/06 TO 04/30/06
11 OF
25
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.338
FOR 31
DAYS
FROM 03/01 TO 03/31
CLOSE BAL 112023.44 CR
AVG BAL 95049.78 CR
CREDIT SUISSE SECURITIES(USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
DEBIT
CREDIT
349.77
TEL: 212-325-2000
FAX: 212-538-5540
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062180
EFTA01582629
Technical Artifacts (8)
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
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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