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EFTA01266016.pdf
AI Summary
This document is a bank statement from ING Direct (Capital One 360) showing an Orange Savings Account with a balance of $17,090.13 as of December 31, 2009. It appears to be part of financial records disclosed in the Epstein case but contains only routine banking information with monthly interest payments. [Rating: 2/10 - Standard bank statement with routine account activity and no identifying information beyond redacted customer number]
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Capitajace /Electric Orailiteetavitytgavflisetcet vtaapety account 10 Savers like you. Ifs interest-earning checking. which helps you save more money. And. it comes with free stuff - like free online bill pay. free ATM access and a free MasterCard Debit Card for convenient purchases. Get Electric today. Sign in at ingdirect.con to leam more and open an account. Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $2,090.13 Customer Number )000000M Your Savings Summary as of 12:31 2009 Account Type Nickname Amount Number Account Balance Jdnt Name Orange Savings Account Orange $17.090.13 Your Orange Savings Account Activity Account Orarge Annual Percentage Yield Earned: 1.30% Interest and bonuses Life to dale: $2.090.13 Year to date: $261.44 Activity Date Amount Balance Opening Balance 10/0112009 $17,034.58 Monthly Interest Paid 10/31+2009 $18.70 $17,053.28 Monthly Interest Paid 11/30/2009 $18.11 $17,071.39 Monthly Interest Paid 12/31+2009 $18.74 $17,090.13 Closing Balance 12/31+2009 $17,090.13 Your emai address is Update this and all your information at ingdirect.com in the My Info section. CONFIDENTIAL SDNY_GM_00006106 II capitatone360.com lOl I S n a te le ra s c S t e iv n e n P c h e o N n u e m S b e e r r v : i ce 1 1 4 .8 9 8 8 8 - . 4 4 6 6 4 4 - . 0 7 7 8 2 6 7 8 MN P S . i- O C . l B o o u x d . 6 M 0 N 56302 Cr F ME D MB K ER EFTA_00120165 EFTA01266016