Illegal Activity
none
Blackmail
none
Date
2011-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for a Premium Tiered Interest Checking account held by Leon D Black and Debra Black, with Melanie Spinella as POA. The statement covers January 1, 2011, through January 31, 2011, and shows significant deposits and withdrawals, resulting in an ending balance of $848,408.77.
Metadata
- Subject
- Bank Statement
- Sender
- Bank of America, N.A.
- Recipients
- —
- Document ID
- 910 028153 #6.01
- Date
- 2011-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LEON D BLACK | Joint Account Holders | DEBRA BLACK | Joint account holders for Premium Tiered Interest Checking |
| LEON D BLACK | POA | MELANIE SPINELLA | Melanie Spinella has Power of Attorney (POA) over the account |
Financial Information
Amounts:3,295,278.4420,724,721.066,025,000.0017,146,592.73848,408.771,239.71
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of America, N.A.U.S. TRUST
Locations 1
Tampa, FL
Financial Entities 2
Bank of America, N.A.U.S. TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows large deposits and withdrawals from the account.
File Info
- File Name
- EFTA01341104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.320371
- DOJ Source
- View on DOJ