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EFTA01266018

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Capita ” 301 E 66th St Apt 14G New York NY 10065-6218 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 "4\ ( You cLeefenarloridiaticiettee eameludnaralmaykl lamIty to ING DIRECT. Just sign in to Ingdirect.com. action the Refer-a•FrIencl icon and start sharing the wealth. Account Type Nickname Orange Savings Account Orange Your Orange Savings Account Activity Amadei Amami Balance $17497.58 JoInt Name 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 capitalone360.com Interactive Phone Service: 1. 88.464.7868 1 0 1 SalesSennce Number: 1-888.464-0727 Mr, P.O. Sox 60 MN St. Cloud. MN 56302 C

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What is "EFTA01266018"?
"EFTA01266018" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 10.
Where does this document come from?
This document was released as part of the DOJ - Data Set 10 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 1 page and is available as a PDF file (51.0 KB).
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Document Details

Release Date

January 24, 2025

Pages

1

File Size

51.0 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%

ID: EFTA01266018

Last updated: Apr 27, 2026

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