Illegal Activity
none
Blackmail
none
Date
2008-03-31
Document Type
financial_statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a savings summary from ING Direct, showing the account activity and interest earned on an Orange Savings Account as of March 31, 2008. It details the account balance, interest rate changes, and monthly interest payments.
Metadata
- Subject
- Savings Summary
- Sender
- ING Direct
- Recipients
- —
- Document ID
- EFTA01266014
- Date
- 2008-03-31
Financial Information
Amounts:1,468.45 USD100 USD60,000 USD30,000 USD1,000 USD16,468.45 USD1,466.45 USD140.65 USD16,327.80 USD53.92 USD16,381.72 USD43.46 USD16,425.18 USD43.27 USD
Assets:
- Orange Savings Account
Transactions:
- Interest Rate Change from 4.025% to 3.590%
- Monthly Interest Paid
- Interest Rate Change from 3.590% to 3.348%
- Monthly Interest Paid
- Interest Rate Change from 3.348% to 3.057%
- Interest Rate Change from 3.057% to 2.960%
- Monthly Interest Paid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
CapitalING DirectFDIC
Locations 2
301 E 66th St, Apt 14G, New York NY 10065-6218St. Cloud, MN 56302
Financial Entities 2
Orange Savings AccountElectric Orange
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of savings account activity.
- Significance
- Provides a snapshot of the account balance and interest earned over a period of time.
File Info
- File Name
- EFTA01266014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.507230
- DOJ Source
- View on DOJ