Case File
efta-01582343DOJ Data Set 10OtherEFTA01582343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582343
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
06/01/07 INTEREST
li!t
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
UNDISCLOSED
06/01/07 TO 06/30/07
4 OF
13
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 1.883
FOR 16 DAYS
FROM 05/01 TO 05/31
AVG BAL 238.59 CR
DEBIT
CREDIT SUISSE SECURITIES (USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX
NEW YORK, NY 10010.3629
CREDIT
0.14
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061871
EFTA01582343
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
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