Case File
efta-01581917DOJ Data Set 10OtherEFTA01581917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581917
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 US DOLLAR "'
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
UNDISCLOSED
07/01/05 TO 07/31/05
20 OF
20
INCOME ACTIVITY FOR THE MONTH
TYPE
DATE
TRANSACTION
DESCRIPTION
DEBIT
CREDIT
01
07/01/05 INTEREST
CREDIT
FIRST
I
SUISSE
BOSTON
FUNDS DEPOSITED HAVE EARNED
CREDIT INT 8 AVG RATE 3.196
FOR 30 DAYS
FROM 06/01 TO 06/30
CLOSE BAL 9316942.74 CR
AVG BAL 9051407.09 CR
CREDIT SUISSE FIRST BOSTON LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
24,109.16
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061376
EFTA01581917
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9051407Phone
9316942SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
UNDISCLOSEDForum Discussions
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