Case File
efta-01582039DOJ Data Set 10OtherEFTA01582039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582039
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
04/02/07 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
gaT
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 3.488
FOR 31 DAYS
FROM 03/01 TO 03/31
CLOSE BAL 910074.14 CR
AVG BAL 9844799.18 CR
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
04/01/07 TO 04/30/07
8 OF
10
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
29,226.94
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061532
EFTA01582039
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9844799SWIFT/BIC
TRANSACTIONForum Discussions
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