Leon D Black
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Debra Black
|
Spouse joint account holder |
1
|
1 | |
|
person
Melanie Spinella
|
Legal representative |
1
|
1 |
No events found for this entity.
EFTA00002012.pdf
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.
Bank statement
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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