Case File
efta-01582036DOJ Data Set 10OtherEFTA01582036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582036
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 BRITISH POUND STERLING ***
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
5 OF
10
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 5.118
FOR 31 DAYS
FROM 03/01 TO 03/31
CLOSE BAL 61.01 CR
AVG BAL 61.01 CR
CREDITSUISSESECURITIES(USA)LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
DEBIT
CREDIT
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061529
EFTA01582036
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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