Case File
efta-01582573DOJ Data Set 10OtherEFTA01582573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582573
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
06/01/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20ST
736FY
UNDISCLOSED
06/01/06 TO 06/30/06
10 OF
20
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.349
FOR 31
DAYS
FROM 05/01 TO 05/31
CLOSE BAL 89815.36 CR
AVG BAL 89825.86 CR
CREDIT SUISSE SECURITIES(USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10310-3829
DEBIT
CREDIT
331.82
TEL: 212-325-2000
FAX: 212-538-5540
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062119
EFTA01582573
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX: 212-538-5540Phone
212-325-2000Phone
212-538-5540Phone
310-3829SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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