Relationship Details
Leon D Black
→
Legal representative
→
Melanie Spinella
Connected Entities
Entity A
Leon D Black
Type: person
Mentions: 2
Entity B
Melanie Spinella
Type: person
Mentions: 267
Also known as: Recipient (Leon Black via Melanie Spinella), Melanie Spinella (for Leon)
Evidence
Melanie Spinella listed as POA on Leon Black's account.
Source Documents (1)
EFTA00002012.pdf
Bank Statement
• 394 KB
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.
Leon D Black's Other Relationships
Spouse joint account holder
Debra Black
Strength: 1/10
View
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 22:55
Entity Network Stats
Leon D Black
2 relationships
Melanie Spinella
41 relationships
Mutual connections
0
Discussion 0
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