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EFTA01266014.pdf
AI Summary
This is a routine bank statement from ING Direct showing an Orange Savings Account with a balance of $16,468.45 as of March 31, 2008. The document appears to be unrelated to the Epstein case and shows standard banking activity including interest payments and rate changes. [Rating: 1/10 - Standard bank statement with no apparent connection to Epstein case or any notable individuals]
Full Text
Capital °' 301 E 66th St r Set up an Automatic Savings Plan or Direct Deposit of at Apt 14G least $100 a month into an Orange Savings Account or New York NY 10065-6218 Electric Orange before June 1, 2008 and you'll automatically be entered in the $60.000 Automatic Saver Sweepstakes. You could win our Grand Prize of $30.000 or win one of five $1.000 prizes awarded each month to be paid to your Orange Savings Account or Electric Orange. Visit ingdIrect.comiasp for details and Official Rules. No purchase necessary. Must be 18 or older to enter. Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $1,468.45 Customer Number Your Savings Summary as of 03/31/2008 Amount Type Nickname Account Number Account Balance Joint Nam* Orange Savings Account Orange 40148775 $16.468.45 Your Orange Savings Account Activity Account Orange Annual Percentage Yield Eamed: 3.50% Interest and bonuses - Life to date: $1.466.45 Year to date: $140.65 ActMty Date Amount Behnke Opening Balance 01/0112008 $16,327.80 Interest Rate Change from 4.025% to 3.590% 01/23/2008 $16,327.80 Monthly Interest Paid 01/31/2008 $53.92 $16,381.72 Interest Rate Change from 3.590% to 3.348% 02/01/2008 $16,381.72 Monthly Interest Paid 02/29/2008 $43.46 $16,425.18 Interest Rate Change from 3.348% to 3.057% 03/11,2008 $16,425.18 Interest Rate Change from 3.057% to 2.960% 03/19,2008 $16,425.18 Monthly Interest Paid 03/31,2008 $43.27 $16,468.45 Closing Balance 03/31/2008 $16,468.45 Your email address is: kellens@earthlink.net. Update this and all your information at ingdrect.com in the My Info section. CONFIDENTIAL SDNY_GM_00006099 El e Interactive Phone Service: 1-888-464-786a3 P.O. Box 60 r MEMBER capitakne360.com Ea SalesSennce Number: I-SW-464-0727 Ea St. Cloud. MN 56302 liNI; FDIC EFTA_00120158 EFTA01266014