Case File
efta-01582016DOJ Data Set 10OtherEFTA01582016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582016
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 EURO "'
TYPE
DATE
TRANSACTION
01
02/01/07 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
T
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 3.345
FOR 31 DAYS
FROM 01/01 TO 01/31
CLOSE BAL 6513.73 CR
AVG BAL 6513.12 CR
CREDIT SUISSE SECURITIES ( USA) LLC
ELEVEN MADISON AVENUE
NEW YORK NY 10010-3629
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
02/01/07 TO 02/28/07
3 OF
12
DEBIT
CREDIT
TEL: 212-325-2000
FAX: 212-538-5540
18.75
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061500
EFTA01582016
Technical Artifacts (4)
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Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540SWIFT/BIC
TRANSACTIONForum Discussions
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