Case File
efta-01266016DOJ Data Set 10OtherEFTA01266016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capitajace
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
/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.
Account Type
Orange Savings Account
Nickname
Amount Number
Account Balance
Jdnt Name
Orange
Your Orange Savings Account Activity
$17.090.13
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
lO l
Interactive Phone Service 1.888.464.7868
SalesSennce Number:
1498-464-0727
P.O. Box 60
MN Si- Cloud. MN 56302
Cr
MEMBER
FDK
EFTA_00120165
EFTA01266016
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
capitatone360.comDomain
ingdirect.comPhone
1.888.464.7868Phone
1498-464-0727Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.