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EFTA01266018.pdf
AI Summary
This is an ING Direct bank statement for an Orange Savings Account showing quarterly activity from January to March 2012, with an account balance of $17,487.58 and total lifetime earnings of $2,487.58. The document contains personal banking information for someone at a Manhattan address. [Rating: 5/10 - Standard bank statement with specific financial details and address information, but contains no obvious direct connection to Epstein or notable case developments]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 301 E 66th St, Apt 14G, New York NY 10065-6218 | location | Account holder's address on file with ING Direct |
| Capital One 360 | organization | Listed on bank statement contact information |
| ING Direct | organization | Bank providing Orange Savings Account services |
Full Text
Capita ” 301 E 66th St ( You cLeefenarloridiaticiettee eameludnaralmaykl lam"It4y\ Apt 14G to ING DIRECT. Just sign in to Ingdirect.com. action the New York NY 10065-6218 Refer-a•FrIencl icon and start sharing the wealth. Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $2,487.58 Customer Number )000000(993 Your Savings Summary as of 03/31/2012 Account Type Nickname Amadei Amami Balance JoInt Name Orange Savings Account Orange $17497.58 Your Orange Savings Account Activity Account Orange Annual Percentage Yield Earned: 0.80° Interest and bonuses. Life to date: $2,48758 Yearkidate: $34.73 ActMly 0* Amount Balance Opening Balance 01/01/2012 $17,452.85 Interest Rate Change from 0.847% to 0.797% 01/06/2012 $17,452.85 Monthly Interest Paid 01/31/2012 $11.90 $17,464.75 Monthly Interest Paid 02/29/2012 $11.03 $17,475.78 Monthly Interest Paid 03/3172012 $11.80 $17,487.58 Closing Balance 03/31/2012 $17,487.58 Your email address is: sarahk525@me com. Update this and all your i formation at ingdirect.com in the My Info section. CONFIDENTIAL SDNY_GM_00006115 Interactive Phone Service: 1. 88.464.7868 Mr, P.O. Sox 60 nrmarn capitalone360.com 10 1 SalesSennce Number: 1-888.464-0727 MN St. Cloud. MN 56302 Cr FDK EF1'A_00120174 EFTA01266018