Case File
efta-01581992DOJ Data Set 10OtherEFTA01581992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581992
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 ***
TYPE
DATE
TRANSACTION
01
01/02/07 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
I46FY
UNDISCLOSED
01/01/07 TO 01/31/07
11 OF
11
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 5.412
FOR 31 DAYS
FROM 12/01 TO 12/31
CLOSE SAL 3750092.20 CR
AVG BAL 3729647.08 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX
NEW YORK, NY 10010.3629
17,381.91
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061470
EFTA01581992
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3729647Phone
3750092SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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