Case File
efta-01582169DOJ Data Set 10OtherEFTA01582169
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582169
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
11/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
11/01/06 TO 11/30/06
5 OF
13
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.631
FOR 31 DAYS
FROM 10/01 TO 10/31
CLOSE SAL 59.50 CR
AVG BAL 59.49 CR
DEBIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX
NEW YORK, NY 10010.3629
CREDIT
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061679
EFTA01582169
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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