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Case File
efta-efta01582425DOJ Data Set 10Correspondence

EFTA Document EFTA01582425

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582425
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 04/02/07 INTEREST li!t CREDIT SUISSE INV REP ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 20ST UNDISCLOSED 04/01/07 TO 04/30/07 6 OF 13 INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT @ AVG RATE 3.534 FOR 31 DAYS FROM 03/01 TO 03/31 CLOSE BAL 113266.13 CR AVG BAL 113266.13 CR CREDITSUISSESECURITIES(USA)LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 DEBIT CREDIT 344.75 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061959 EFTA01582425

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICACTIVITY
SWIFT/BICTAXPAYER
SWIFT/BICTRANSACTION
SWIFT/BICUNDISCLOSED

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