Case File
efta-01582002DOJ Data Set 10OtherEFTA01582002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582002
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
INV REP
20ST
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
05/01/07 TO 05/31/07
11 OF
14
''' ALL AMOUNTS IN US DOLLAR "'
TYPE DATE
TRANSACTION
QUANTITY
01 05/21 JOURNAL
01 05/21 JOURNAL
-2,000
01 05/23 JOURNAL
01 05/23 JOURNAL
03 05/23 JOURNAL
2,000
03 05/23 SOLD
-2,000
li!t
CREDIT SUISSE
TRADING ACTIVITY FOR THE MONTH
DESCRIPTION
S/D FINANCING RETURN
FROM
TO
CBRL GROUP INC
OFFSHORE ARRANGING
TO
FROM
S/D FINANCING R
S/D
NG
I
FROM
TO
F
FROM
TO
CBRL GROUP INC
OFFSHORE ARRANGING FLIP
TO
FROM
CBRL GROUP INC
DONE AT EDGETRADE.COM INC.
FLIP
PRICE
DEBIT
CREDIT
41,723.15
83,446.30
46,413.81
92,827.62
46.42002
92,827.62
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
46,413.81
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061482
EFTA01582002
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
edgetrade.comSWIFT/BIC
TAXPAYERSWIFT/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.