Skip to main content
Skip to content
Case File
efta-efta01582508DOJ Data Set 10Correspondence

EFTA Document EFTA01582508

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582508
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 09/01/06 INTEREST CREDIT SUISSE1bt 11.1•11.01~11.11~ INCOME ACTIVITY FOR THE MONTH DESCRIPTION FUNDS DEPOSITED HAVE EARNED CREDIT INT @ AVG RATE 2.805 FOR 31 DAYS FROM 08/01 TO 08/31 CLOSE BAL 111210.61 CR AVG BAL 111210.61 CR CREDIT SUISSE SECURITIES (USA) LLC DEBIT CREDIT TEL: FAX. 268.60 17 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062047 EFTA01582508

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICTRANSACTION

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.