Case File
efta-01582183DOJ Data Set 10OtherEFTA01582183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582183
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
04/03/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
2000
UNDISCLOSED
04/01/06 TO 04/30/06
6 OF
19
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.338
FOR 31
DAYS
FROM 03/01 TO 03/31
CLOSE BAL 57.36 CR
AVG BAL 51.36 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 1C010-3629
0.31
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061694
EFTA01582183
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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