Case File
efta-01582241DOJ Data Set 10OtherEFTA01582241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582241
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 et'
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
203Q
UNDISCLOSED
07/01/05 TO 07/31/05
11 OF
23
TRADING ACTIVITY FOR THE MONTH
TYPE DATE
TRANSACTION
QUANTITY
DESCRIPTION
01
07/15 WIRED
TYPE
DATE
TRANSACTION
01
07/01/05 INTEREST
CREDIT
FIRST
I
SUISSE
BOSTON
PRICE
DEBIT
CREDIT
FUNDS RECEIVED BY WIRE
37,853.95
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
DEBIT
CREDIT
DEBIT INT B AVG RATE 4.974
1.54
FOR 15 DAYS
FROM 06/01 TO 06/30
CLOSE SAL 833.15 DB
AVG BAL -833.15 DB
CREDIT SUISSE FIRST BOSTON LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061757
EFTA01582241
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
DESCRIPTIONSWIFT/BIC
QUANTITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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