Case File
efta-01582235DOJ Data Set 10OtherEFTA01582235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582235
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 SWISS FRANC "'
TYPE DATE
TRANSACTION
01
07/19 JOURNAL
01
07/19 JOURNAL
CREDIT
FIRST
I
SUISSE
BOSTON
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20.30
UNDISCLOSED
07/01/05 TO 07/31/05
5 OF
23
TRADING ACTIVITY FOR THE MONTH
QUANTITY
DESCRIPTION
-30,000
30,000
LONZA FINANCE LTD FRN
01.5000 07/15/2009
OFFSHORE ARRANGING FLIP
TO 736FY0 FROM 746FY0
LONZA FINANCE LTD FRN
01.5000 07/15/2009
OFFSHORE ARRANGING FLIP
TO 736F10 FROM 746FY0
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISONAVENUE
NEW YORK, NY 10010-3629
PRICE
DEBIT
30,039.90
TEL.
CREDIT
30,039.90
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061751
EFTA01582235
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
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.