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d-4869Dept. of Justice

1.44,1 [EFTA00002012]

1.44,1 lilt. I I al WI 02/07 0 0070 714 010 020143 11.001 AV oast LEON D BLACK DEBRA BLACK 44 r 1 A41T, ne••••4-. 4444. .unn rur ittil I -2700 1`444. 1 010 Slotting-42 P27144 0101 11 1hratig% 013111 Y. 441 0 BP Pe A.. .,4. Nuenber 0610 0.1117 awe TRUST "8"" Our Oohs, Booking service ;Mown yeti to...

Date
December 19, 2025
Source
Dept. of Justice
Reference
EFTA 00002012
Pages
2
Persons
0
Redactions
3
Integrity
No Hash Available

Summary

1.44,1 lilt. I I al WI 02/07 0 0070 714 010 020143 11.001 AV oast LEON D BLACK DEBRA BLACK 44 r 1 A41T, ne••••4-. 4444. .unn rur ittil I -2700 1`444. 1 010 Slotting-42 P27144 0101 11 1hratig% 013111 Y. 441 0 BP Pe A.. .,4. Nuenber 0610 0.1117 awe TRUST "8"" Our Oohs, Booking service ;Mown yeti to...

This document is from the DOJ EFTA Releases (OCR).

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1144\n1.44,1\nlilt. I I al \nWI 02/07 0 \n0070 714 \n010 020143 11.001 AV oast \nLEON D BLACK \nDEBRA BLACK \nr\n44 r 1 A41T, \nne••••4-. \n. \n 0A\n4444. .unn rur ittil I -2700\n9\n1`444. 1 010 \nSlotting-42 P27144 \n0101 11 1hratig% 013111 \nY. 441 0 BP Pe \n24 \nA.. .,4. Nuenber 0610 0.1117 awe \nTRUST "8"" \nOur Oohs, Booking service ;Mown yeti to cli,rett balances, track uctoolit activity and mere. \nWith Online Banking you O \nMAO view up to 18 months of this statement \nonline and evezi turn \nn orf delivery of your paper slot lllll ent. \nEnroll .t \nCustomer Service Intelmotion \nwww.bankofornerica.Com \nFor :Man ionul information or service. \nT.. \nOr you may write to: \nit \n1.800.878.7878 Customer Service \nBank of America. N.A. \n1.800.288.4408 TIM)/71`11 Users Only \n1),..<4 P.O. Box 25118 \n1.800.688.60860 En Espanol \nTempe. FL 33622.5118 \n--- • \nDeposit Accounts \n MOM \nPremium Tiered Interest Checking \nInterest Checking \nLEON 1) BLACK DEBRA BLACK \nMELANIE SPINELLA POA \nYour Account ut a Glance \nA CC(/11114 Number \n0000 0662 3840 \n13.1000ms Balance on 01-01.11 \n$ 3,295,278.44 \nDeposits and Other Additions \n+ 20,724,721.06 \nChecks Posted \n- \n6.025.000.00 \nor bog. SuiThicti,,rr. \n- 17,146,592.73 \nending iiialionco• on 01-3/- I I \n$ \n848,411.77 \nAnnual Percentage Yield Earned this Statement \nPeriod: 0.50% \nlnfor., Paid Year to Date: $1,239.71 \nYour Advantage Pricing Relationship \n0'-\nEFTA00002012\n\n--- Page Break ---\n\n1144\n1.44,1\nlilt. I I al \nWI 02/07 0 \n0070 714 \n010 020143 11.001 AV oast \nLEON D BLACK \nDEBRA BLACK \nr\n44 r 1 A41T, \nne••••4-. \n. \n 0A\n4444. .unn rur ittil I -2700\n9\n1`444. 1 010 \nSlotting-42 P27144 \n0101 11 1hratig% 013111 \nY. 441 0 BP Pe \n24 \nA.. .,4. Nuenber 0610 0.1117 awe \nTRUST "8"" \nOur Oohs, Booking service ;Mown yeti to cli,rett balances, track uctoolit activity and mere. \nWith Online Banking you O \nMAO view up to 18 months of this statement \nonline and evezi turn \nn orf delivery of your paper slot lllll ent. \nEnroll .t \nCustomer Service Intelmotion \nwww.bankofornerica.Com \nFor :Man ionul information or service. \nT.. \nOr you may write to: \nit \n1.800.878.7878 Customer Service \nBank of America. N.A. \n1.800.288.4408 TIM)/71`11 Users Only \n1),..<4 P.O. Box 25118 \n1.800.688.60860 En Espanol \nTempe. FL 33622.5118 \n--- • \nDeposit Accounts \n MOM \nPremium Tiered Interest Checking \nInterest Checking \nLEON 1) BLACK DEBRA BLACK \nMELANIE SPINELLA POA \nYour Account ut a Glance \nA CC(/11114 Number \n0000 0662 3840 \n13.1000ms Balance on 01-01.11 \n$ 3,295,278.44 \nDeposits and Other Additions \n+ 20,724,721.06 \nChecks Posted \n- \n6.025.000.00 \nor bog. SuiThicti,,rr. \n- 17,146,592.73 \nending iiialionco• on 01-3/- I I \n$ \n848,411.77 \nAnnual Percentage Yield Earned this Statement \nPeriod: 0.50% \nlnfor., Paid Year to Date: $1,239.71 \nYour Advantage Pricing Relationship \n0'-\nEFTA00002012

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainnwww.bankofornerica.com
Phone1.800.288.4408
Phone1.800.878.7878
Phone622.5118
Phone662 3840
SWIFT/BICSPINELLA

Redaction Analysis

Lightly Redacted

Analysis of government redactions applied to this document before public release. Some redacted content was recoverable from improperly applied redactions.

3
Total Redactions
2
Proper
1
Improper
Yes
Recoverable Text
Redaction Density6%

Source: Redaction analysis by rhowardstone/Epstein-research-data

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