Case File
efta-01582035DOJ Data Set 10OtherEFTA01582035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582035
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
04/02/07 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
04/01/07 TO 04/30/07
3 OF
10
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 3.534
FOR 31 DAYS
FROM 03/01 TO 03/31
CLOSE BAL 6549.52 CR
AVG BAL 6549.52 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
19.97
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061527
EFTA01582035
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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