Case File
efta-01582003DOJ Data Set 10OtherEFTA01582003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582003
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
05/01/07 INTEREST
01
05/01/07 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
05/01/07 TO 05/31/07
12 OF
14
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 3.423
FOR 30 DAYS
FROM 04/01 TO 04/30
CLOSE BAL 1000846.04 CR
AVG BAL 1007867.98 CR
REBATE ON SHORT SALES
FOR THE MONTH OF APRIL
INTEREST CREDIT
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
2,874.48
12.86
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061483
EFTA01582003
Technical Artifacts (4)
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SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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