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Financial record

Bank account information sheet for an auto loan

A bank's business-records certification sheet listing account information for an auto loan held by a private individual.Machine-written summary

Attn: 12070-7000 15000 Capital One Drive Richmond, VA 23238-1119

Account Information Sheet

Below is information obtained from Capital One, N.A. computer systems regarding account number . These computer records are kept in the regular course of business, and it was in the regular business practice of Capital One, N.A. to keep such records. Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of the acts or events recorded therein. Further, the records were made at or near the time of the act or event recorded.

Account #
Account typeAuto Loan
Name on accountJaime Rivas-Williams
Payment information 1ABA- DDA-
Payment information 2ABA- DDA-

EFTA00123910

Bank account information sheet for an auto loan

Financial records

A bank's business-records certification sheet listing account information for an auto loan held by a private individual.

DOJ Epstein Files, Data Set 9

Attn: 12070-7000 15000 Capital One Drive Richmond, VA 23238-1119 Account Information Sheet Below is information obtained from Capital One, N.A. computer systems regarding account number . These computer records are kept in the regular course of business, and it was in the regular business practice of Capital One, N.A. to keep such records. Further, the information contained in the records of Capital One, N.A was made by, or transmitted from, a person with knowledge of the acts or events recorded therein. Further, the records were made at or near the time of the act or event recorded. <table bo…