Case File
efta-efta01582284DOJ Data Set 10CorrespondenceEFTA Document EFTA01582284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582284
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
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
11/01/05 INTEREST
CREDIT
FIRST
I
SUISSE
BOSTON
INV REP
ACCOUNT
TAXPAYER ID. STATEMENT PERIOD
PAGE
20.30
UNDISCLOSED
11/01/05 TO 11/30/05
10 OF
24
INCOME ACTIVITY FOR THE MONTH
DESCRIPTION
FUNDS DEPOSITED HAVE EARNED
CREDIT INT @ AVG RATE 4.300
FOR 31
DAYS
FROM 10/01 TO 10/31
CLOSE BAL 56784.15 CR
AVG BAL 4'7566.37 CR
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
DEBIT
CREDIT
TEL:
173.63
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061806
EFTA01582284
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
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.