Case File
efta-01582044DOJ Data Set 10OtherEFTA01582044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582044
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
08/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
08/01/06 TO 08/31/06
5 OF
13
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.362
FOR 31 DAYS
FROM 07/01 TO 07/31
CLOSE BAL 58.58 CR
AVG BAL 58.56 CR
CREDIT SUISSE SECURITIES ( USA) LLC
ELEVEN MADISON AVENUE
NEW YORK NY 10010-3629
DEBIT
CREDIT
TEL: 212-325-2000
FAX: 212-538-5540
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061539
EFTA01582044
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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