Case File
efta-01582284DOJ Data Set 10OtherEFTA01582284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582284
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
11/01/05 INTEREST
CREDIT
FIRST
I
SUISSE
BOSTON
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20.30
UNDISCLOSED
11/01/05 TO 11/30/05
10 OF
24
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.300
FOR 31
DAYS
FROM 10/01 TO 10/31
CLOSE BAL 56784.15 CR
AVG BAL 4'7566.37 CR
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
DEBIT
CREDIT
TEL:
173.63
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061806
EFTA01582284
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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