Case File
efta-efta01582643DOJ Data Set 10CorrespondenceEFTA Document EFTA01582643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582643
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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
03/01/06 INTEREST
CREDIT SUISSE
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20.70
736FY
UNDISCLOSED
03/01/06 TO 03/31/06
4 OF
22
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT 8 AVG RATE 0.600
FOR 28 DAYS
FROM 02/01 TO 02/28
CLOSE BAL 268.53 CR
AVG SAL 268.53 CR
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10310-3629
DEBIT
CREDIT
TEL: 212-325-2000
FAX: 212-538-5540
0.02
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062199
EFTA01582643
Technical Artifacts (8)
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
310-3629SWIFT/BIC
ACTIVITYSWIFT/BIC
TAXPAYERSWIFT/BIC
TRANSACTIONSWIFT/BIC
UNDISCLOSEDForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.