Case File
efta-efta01582494DOJ Data Set 10CorrespondenceEFTA Document EFTA01582494
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582494
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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
10/02/06 INTEREST
CREDIT SUISSE1bt
INV REP
20ST
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
UNDISCLOSED
10/01/06 TO 10/31/06
8 OF
17
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.621
FOR 30 DAYS
FROM 09/01 TO 09/30
CLOSE BAL 91163.38 CR
AVG BAL 91163.38 CR
DEBIT
CREDIT
CREDIT SUISSE SECURITIES( USA) LLC
TEL:
ELEVEN MADISON AVENUE
FAX:
NEW YORK, NY 10010-3629
346.22
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062031
EFTA01582494
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACTIVITYSWIFT/BIC
STERLINGSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
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