Case File
efta-01582549DOJ Data Set 10OtherEFTA01582549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582549
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
07/03/06 INTEREST
CREDIT SUISSE1bt
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
07/01/06 TO 07/31/06
4 OF
20
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 1.003
FOR 30 DAYS
FROM 06/01 TO 06/30
CLOSE BAL 269.34 CR
AVG BAL 269.34 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
0.30
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062092
EFTA01582549
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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