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.
|
Relationships (2)
Both listed as account owners on bank statement.
Melanie Spinella listed as POA on Leon Black's account.
Full Extracted Text
Complete text extracted from the document (1,279 characters)
Bank of America
P.O. Box 25118
Tampa, FL 33622-5118
P.O. Box 25118
Tampa, FL 33622-5118
Page 1 of 7
Statement Period
01-01-11 through 01-31-11
Account Number: 0000 0662 3840
Statement Period
01-01-11 through 01-31-11
Account Number: 0000 0662 3840
U.S. TRUST
LEON D BLACK
DEBRA BLACK
MELANIE SPINELLA POA
[REDACTED]
NEW YORK NY 10019-2700
DEBRA BLACK
MELANIE SPINELLA POA
[REDACTED]
NEW YORK NY 10019-2700
Our Online Banking service allows you to check balances, track account activity and more.
With Online Banking you can also view up to 18 months of this statement online and even turn off delivery of your paper statement.
Enroll at www.bankofamerica.com.
With Online Banking you can also view up to 18 months of this statement online and even turn off delivery of your paper statement.
Enroll at www.bankofamerica.com.
Customer Service Information
www.bankofamerica.com
For additional information or service, you may call:
1.800.878.7878 Customer Service
1.800.288.4408 TDD/TTY Users Only
1.800.688.6086 En Español
www.bankofamerica.com
For additional information or service, you may call:
1.800.878.7878 Customer Service
1.800.288.4408 TDD/TTY Users Only
1.800.688.6086 En Español
Or you may write to:
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Deposit Accounts
Premium Tiered Interest Checking
Interest Checking
Premium Tiered Interest Checking
Interest Checking
LEON D BLACK DEBRA BLACK MELANIE SPINELLA POA
Your Account at a Glance
Account Number 0000 0662 3840
Beginning Balance on 01-01-11 $ 3,295,278.44
Deposits and Other Additions + 20,724,721.06
Checks Posted - 6,025,000.00
Other Subtractions - 17,146,592.73
Ending Balance on 01-31-11 $ 848,406.77
Account Number 0000 0662 3840
Beginning Balance on 01-01-11 $ 3,295,278.44
Deposits and Other Additions + 20,724,721.06
Checks Posted - 6,025,000.00
Other Subtractions - 17,146,592.73
Ending Balance on 01-31-11 $ 848,406.77
Annual Percentage Yield Earned this Statement Period: 0.50%
Interest Paid Year to Date: $1,239.71
Interest Paid Year to Date: $1,239.71
Your Advantage Pricing Relationship
EFTA00002012
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