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EFTA01266020.pdf
AI Summary
This is a bank statement from Capital One 360 (formerly ING Direct) for an Orange Savings Account, showing account activity and balance information from October-December 2012. The statement is addressed to someone at 301 E 66th St, Apt 14G in New York and shows an account balance of $17,590.61. [Rating: 3/10 - Standard bank statement with routine financial information, no notable figures or significant details related to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York | location | City where the account holder's address is located at 301 E 66th St, Apt 14G |
| Capital One 360 | organization | Banking institution that issued this savings account statement |
Full Text
Capita)Orie" tt 301 E 66th St ey there. Saver. tax time's right around the corner. Instaali:I\ Apt 14G of waiting for your tax form to arrive in the mall. visit New York NY 10065-6218 ingdirect.conVpaperless and learn more about receiving your tax form and other communications from us electronically. While you're online, take a minute to verify all your contaa info. especially your email address. Since you became a Orange Saver on 01109/2006, your accounts) have earned: $2,590.61 Customer Number )000000(993 Your Savings Summary as of 12 31 2012 Account Type McWarne Account Number Account Balance Joint Nara Cfarge Savings Account Orange 40148775 $17.590.61 Your Orange Savings Account Activity Account Orange Annual Percentage Yield Earned: 0.75% Interest and bonuses- Lite to date: $2,590.61 Yagoda: $137.76 ActMly Devi Anent Balance Opening Balance 10/01/2012 $17,557.39 Interest Rate Change from 0.797% to 0.747% 10/1012012 $17,557.39 Monthly Interest Paid 10/31/2012 $11.33 $17,568.72 Monthly Interest Paid 11/30/2012 $10.76 $17,579.48 Monthly Interest Paid 12/31/2012 $11.13 $17,590.61 Closing Balance 12/31/2012 $17,590.61 Your email address is: sarahk525@ime com. Update this and all your i formation at ingdirect.com in the My Info section. CONFIDENTIAL SDNY_GM_00006118 Cr Intereciive Phone Service: 1-888-464-7868 Mr, P.O. Box 60 MEMBER capitalcoe360.com SelesSenoce Number: 1.888.464-0727 MN St. Cloud. MN 56302 FDIC liNOtrig EFTA_0O12O177 EFTA01266020