Case File
efta-01582052DOJ Data Set 10OtherEFTA01582052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582052
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
08/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
20ST
T
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT 8 AVG RATE 5.412
FOR 31 DAYS
FROM 07/01 TO 07/31
CLOSE BAL 3414067.87 CR
AVG BAL 3387603.91 CR
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
08/01/06 TO 08/31/06
13 OF
13
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
15,787.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061547
EFTA01582052
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3387603Phone
3414067SWIFT/BIC
TRANSACTIONForum Discussions
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