Case File
efta-01582066DOJ Data Set 10OtherEFTA01582066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582066
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 EURO ••`
TYPE
DATE
TRANSACTION
01
02/01/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
203Q
UNDISCLOSED
02/01/06 TO 02/28/06
4 OF
17
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
DEBIT
CREDIT
DEBIT INT @ AVG RATE 2.506
1.59
FOR 31
DAYS
FROM 01/01 TO 01/31
CLOSE BAL 647.50 DB
AVG BAL -689.44 DB
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 1C010-3629
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061564
EFTA01582066
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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