Skip to main content
Skip to content
Case File
efta-efta01251963DOJ Data Set 9Other

Capitalace

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01251963
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capitalace Since you became a Orange Saver on 01/09/2006, your account(s) have earned: $2,281.63 Customer Number )OOOO=993 Your Savings Summary as of 12/31/2010 f er Refer a Friend and earn some extra dough '4\ You can earn up to $500 just by referring blends and family to ING DIRECT. Just sign in to ingdirect.com. click on the Refer a Friend icon and start sharing the wealth. Account Type Orange Savings Account Neiman, Account Nutter Account Balance Joint Name Orange 40148775 $17.281.63 Your Orange Savings Account Activity Account Orange Annual Percentage Yield Earned: 1.10% Interest and bonuses - Life to date: 52.281.63 Yew to date: $191.50 Activity Date Amount Balance Opening Balance 10/0112010 $17,234.04 Monthly Interest Paid 10/3112010 $16.02 $17,250.06 Monthly Interest Paid 11/30/2010 $15.52 $17,265.58 Monthly Interest Paid 12/31/2010 $16.05 $17,281.63 Closing Balance 12/31/2010 $17,281.63 Your email address is: saralic525@gmaiLo3m. Update this and al your information at ingdirect.com in the My Irk section. CONFIDENTIAL SDNY_GM_00006110 ill capdaS360.com lineracnve Phone Service 14528.464-1868 SateoServce thumper. I-653 464 0121 ar i P.O. Box 60 MN Si Cloud. MN 56302 MEMBCR mc EFTA_OO12O169 EFTA01251963

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincapdas360.com
Domainingdirect.com
Phone3112010
Phone528.464-1868
Phone653 464 0121
Wire Refreferring

Forum 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.