Skip to main content
Skip to content
Case File
efta-efta01582412DOJ Data Set 10Correspondence

EFTA Document EFTA01582412

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582412
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement of Account ALL AMOUNTS IN EURO "' TYPE DATE TRANSACTION 01 03/01/07 INTEREST li!t CREDIT SUISSE INV REP 20ST ACCOUNT TAXPAYER ID. STATEMENT PERIOD PAGE 736FY UNDISCLOSED 03/01/07 TO 03/31/07 6 OF INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT @ AVG RATE 3.337 FOR 28 DAYS FROM 02/01 TO 02/28 CLOSE BAL 112972.95 CR AVG BAL 112972.95 CR CREDIT SUISSE SECURITIES ( USA) LLC ELEVEN MADISON AVENUE NEW YORK NY 10O10-3629 DEBIT CREDIT TEL: 212-325-2000 FAX: 212-538-5540 293.18 14 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061944 EFTA01582412

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX: 212-538-5540
Phone212-325-2000
Phone212-538-5540
SWIFT/BICACTIVITY
SWIFT/BICTAXPAYER
SWIFT/BICTRANSACTION
SWIFT/BICUNDISCLOSED

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.