Illegal Activity
none
Blackmail
none
Date
2011-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for a Premium Tiered Interest Checking account held by Leon D Black, Debra Black, and Melanie Spinella POA, detailing the account's activity for January 2011. It shows a beginning balance of $3,295,278.44, deposits of $20,724,721.06, subtractions of $23,171,592.73, and an ending balance of $818,106.77.
Metadata
- Subject
- Bank Statement
- Sender
- Bank of America, N.A.
- Recipients
- LEON D BLACK, DEBRA BLACK, MELANIE SPINELLA POA
- Document ID
- MX 02/07 0 0078 714
- Date
- 2011-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LEON D BLACK | Joint Account Holders | DEBRA BLACK | Joint account holders of the Premium Tiered Interest Checking account. |
| MELANIE SPINELLA | POA | LEON D BLACK | Melanie Spinella has Power of Attorney (POA) over Leon D Black's account. |
Financial Information
Amounts:3,295,278.4420,724,721.066,025,000.0017,146,592.73818,106.771,239.71
Assets:
- Premium Tiered Interest Checking account
Transactions:
- Deposits and Other Additions: 20,724,721.06
- Checks Posted: 6,025,000.00
- Other Subtractions: 17,146,592.73
- Interest Paid Year to Date: $1,239.71
Public Knowledge
- Context
- Bank statements of high-profile individuals can be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of America, N.A.U.S. TRUST
Locations 2
NEW YORK NYTampa, FL
Financial Entities 2
Bank of America, N.A.U.S. TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for the specified period.
- Significance
- This document provides a snapshot of the financial activity in Leon D Black, Debra Black, and Melanie Spinella's checking account.
File Info
- File Name
- EFTA01303428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.059634
- DOJ Source
- View on DOJ