Case File
efta-01581937DOJ Data Set 10OtherEFTA01581937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581937
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 EUF'
TYPE
DATE
TRANSACTIOU
01
11/01/05 INTEREST
01
11/01/05 INTEREST
01
11/01/05 INTEREST
CREDIT
FIRST
I
SUISSE
BOSTON
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
UNDISCLOSED
11/01/05 TO 11/30/05
4 OF
17
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 2.254
FOR 31
DAYS
FROM 10/01 TO 10/31
CLOSE BAL 621.85 DB
AVG BAL 571.95 CR
DEBIT INT @ AVG RATE 2.253
FOR 31
DAYS
FROM 10/01 TO 10/31
CLOSE BAL 621.65 DB
AVG BAL -39261.93 DB
REBATE ON SHORT SALES
FOR THE MONTH OF
INTEREST CREDIT
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
DEBIT
CREDIT
73.75
0.04
49.90
TEL: 212-325-2000
FAX: 212-538-5540
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061401
EFTA01581937
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
TRANSACTIOUSWIFT/BIC
UNDISCLOSEDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.