Case File
efta-01582062DOJ Data Set 10OtherEFTA01582062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582062
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
12/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
12/01/06 TO 12/31/06
11 OF
11
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 5.404
FOR 30 DAYS
FROM 11/01 TO 11/30
CLOSE SAL 3692842.65 CR
AVG BAL 3684832.15 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX
NEW YORK, NY 10010.3629
16,594.55
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061559
EFTA01582062
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3684832Phone
3692842SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.