Case File
efta-01582456DOJ Data Set 10OtherEFTA01582456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582456
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
12/01/06 INTEREST
li!t
CREDIT SUISSE
INV REP
AX PAYER ID. STATEMENT PERIOD
PAGE
20ST
!DISCLOSED
12/01/06 TO 12/31/06
8 OF
15
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.823
FOR 30 DAYS
FROM 11/01 TO 11/30
CLOSE SAL 91869.49 CR
AVG BAL 91869.49 CR
(USA) LW
DEBIT
CREDIT
364.24
TEl
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061993
EFTA01582456
Technical Artifacts (2)
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SWIFT/BIC
STERLINGSWIFT/BIC
TRANSACTIONForum Discussions
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