Case File
efta-01582023DOJ Data Set 10OtherEFTA01582023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582023
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
02/01/07 INTEREST
CREDIT SUISSE1bt
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
746FY
UNDISCLOSED
02/01/07 TO 02/28/07
12 OF
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT 8 AVG RATE 5.408
FOR 31 DAYS
FROM 01/01 TO 01/31
CLOSE BAL 3796921.11 CR
AVG BAL 3707785.89 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
17,266.83
12
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061509
EFTA01582023
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3707785Phone
3796921SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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