EFTA00002012.pdf
394 KB
Extraction Summary
3
People
2
Organizations
2
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Bank statement
File Size:
394 KB
Summary
This document is page 1 of a Bank of America/U.S. Trust account statement for Leon D. Black and Debra Black for the period of January 1, 2011, to January 31, 2011. It reveals significant financial activity within a single month, including over $20.7 million in deposits and over $23 million in withdrawals (checks and other subtractions), leaving an ending balance of approximately $848,000. Melanie Spinella is listed as holding Power of Attorney (POA) on the account.
People (3)
| Name | Role | Context |
|---|---|---|
| Leon D Black | Account Holder |
Listed on the Bank of America/U.S. Trust account statement.
|
| Debra Black | Account Holder |
Joint account holder listed on the statement.
|
| Melanie Spinella | Power of Attorney (POA) |
Listed as POA on the account.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bank of America, N.A. |
Bank issuing the statement.
|
|
| U.S. Trust |
Division of Bank of America branding on the statement.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of account holders (Leon and Debra Black), Zip 10019-2700.
|
|
|
Bank of America PO Box location.
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Relationships (2)
Both listed as account owners on bank statement.
Melanie Spinella listed as POA on Leon Black's account.
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