Case File
efta-01582356DOJ Data Set 10OtherEFTA01582356
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582356
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
01/02/07 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
01/01/07 TO 01/31/07
4 OF
16
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 1.609
FOR 31 DAYS
FROM 12/01 TO 12/31
CLOSE SAL 271.17 CR
AVG BAL 271.17 CR
DEBIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX
NEW YORK, NY 10010.3629
CREDIT
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061884
EFTA01582356
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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