Skip to main content
Edit
Document
EFTA00002012.pdf
Breadcrumb
Home
Investigations
EFTA
EFTA00002012.pdf
Overview
Source documents
Tasks
Entities
Claims
‹
Page
/
?
›
No selection
Annotate
No PDF region selected
Drag across text or a rectangular region to enable annotation.
Moves focus to sticky header actions
Close sidebar panel
File metadata
Entirely redacted
Efta Id
-
Dataset
-
Hash Sha256
2dccaaf3ff6eef0ee1fdc9ebe5c17d31e13d1c6d0724844e99eebb9d610b858d
Document status
Uploaded
Processing
Ready for review
Archived
Rejected
File intake and processing lifecycle. Ready for review does not mean a human review is complete.
Size Bytes
403689
OCR text
Page 1 1144 1`444. 1 010 Slotting-42 P27144 0101 11 1hratig% 013111 Y. 441 0 BP Pe 24 1.44,1 A.. .,4. Nuenber 0610 0.1117 awe WI 02/07 0 lilt.I I al 0070 714 LEON D BLACK DEBRA BLACK 44 r 1 A41T, ne••••4-. 010 020143 11.001 AV . oast TRUST "8"" 0A r 4444. .unn rur ittilI 9 -2700 Our Oohs, Booking service ;Mown yeti to cli,rett balance track uctoolit activity and mere. With Online Banking you O MAO view up to 18s, month of this statement online and evezi turn n orf delivery of your paper sslot lllllent. Enroll .t Customer Service Intelmotion www.bankofornerica.Com For :Man ionul information or service. T.. Or you may write to: it 1.800.878.7878 Customer Service Bank of America. 1.800.288.4408 TIM)/71`11 Users Only 1),..<4 P.O. Box 25118 N.A. 1.800.688.60860 En Espanol Tempe. FL 33622.5118 --- • Deposit Accounts Premium Tiered Interest Checking MOM Interest Checking LEON 1) BLACK DEBRA BLACK MELANIE SPINELLA POA Your Account ut a Glance Number 13.1000ms Balance on 01-01.11 Deposits Other Additions and Checks Posted or bog. SuiThicti,,rr. A CC(/11114 ending iiialionco• on 01-3/- I I 0000 0662 3840 $ 3,295,278.44 + 20,724,721.06 - 6.025.000.00 - 17,146,592.73 $ 848,411.77 Annual Percentage Yield Earned this Statement Period: 0.50% lnfor., Paid Year to Date: $1,239.71 Your Advantage Pricing Relationship 0'- EFTA00002012 BS he i — a Ao Inigo An i." beaey Ba pT al ae Eton rca. NA = nen ll, fe ea 1-00-11 th Account: “ effet peg ttofofoyypogeny ye AU Hofy bat “ mx 02/07 © 0078 714 910 028153 #01 av 0.335 iat LEON D BLACK U.S. TRU DEBRA BLACK at ee” Re . -2700 } a bs _ oa Our Online Banking service allows you to check balances, track account acti Lm With Online Banking you can also view up to 18 months of this : it online and even turn off delivery of your paper statement, — Fy Enroll at www.bankofamerica,com. ‘ Customer Service Information ca www.bankofamerica,com ies For additional information or service, you may call pe! t wi 1.800.878.7878 Customer Service ank of & a 1.800.288.4408 TDD. rr Users Only pe] P.O, Box 251 1.800.688.6086 En Espanol : _Tampa, “L ; : : Deposit Accounts ae treme ie Premium Tiered Interest Checking Interest Checking Jon LEON D BLACK DEBRA BLACK by MELANIE SPINELLA POA ? Your Account at a Glance = 1000 0662 3840 0 sal $ 3,295,278.44 . ce : Annual Percentage Yield Coes ete iS 16.592.73 Interest Paid Year — fe: Rnd j $ 848,406.77 san : . 6 Ps: Your Advantage Pricing Rele me cu EFTA00002012
About text formats
Plain text
No HTML tags allowed.
Lines and paragraphs break automatically.
Web page addresses and email addresses turn into links automatically.
Source or origin
Who or where this evidence came from, if known.
Source URL
Loading…
Optional source, archive, public-record, or reference URL.
Start typing the title of a piece of content to select it. You can also enter an internal path such as
/node/add
or an external URL such as
https://example.com
. Enter
<front>
to link to the front page. Enter
<nolink>
to display link text only. Enter
<button>
to display keyboard-accessible link text only.
File extension rediscovery
Scanned on
Date
Time
Scan Match
Rediscovery Attempt At
Date
Time
Rediscovered Url
URL
Loading…
Start typing the title of a piece of content to select it. You can also enter an internal path such as
/node/add
or an external URL such as
https://example.com
. Enter
<front>
to link to the front page. Enter
<nolink>
to display link text only. Enter
<button>
to display keyboard-accessible link text only.
Link text
Referenced In This Document
Document review activity
File metadata
Original filename
EFTA00002012.pdf
Content type
application/pdf
Source path
/srv/provenance-intake/investigations/dcba1340-07e3-447a-a007-c6748522c796/processing/VOL00001/IMAGES/0003/EFTA00002012.pdf
Dataset
Unknown
Source record
None linked
SHA-256 hash
2dccaaf3ff6eef0ee1fdc9ebe5c17d31e13d1c6d0724844e99eebb9d610b858d
Uploader
admin
Created
07/15/2026 - 07:49
Extraction status
Best available source: Stored OCR text
Document status: uploaded
Stored OCR text: 2,515 characters
Legacy text blocks: 0
Annotation lifecycle
Spans: 0
Transcriptions: 0
Entity candidates: 0
Review and provenance
Reviewable targets: 0
Active review assignments: 0
Completed review assignments: 0
Annotation audit events: 0
Recent reviewable rows
No annotation rows have been submitted for this document yet.
People mentioned in this document
Nobody has been tagged in this document yet.
Locations mentioned in this document
No locations have been tagged in this document yet.
Organizations mentioned in this document
No organizations have been tagged in this document yet.
Tags
Loading…
Authoring/Revision
Create new revision
Authored by
Loading…
The user ID of the author.
Authored on
Date
Time
The time the media item was created.
Published
Revision log message
Briefly describe the changes you have made.