SUBJECT-36438.dossier · company · status: active
BA
subject of file

Bank of America

Tracked because Company with government contracts or ties to tracked networks · 2 documented connections
Editorial summary · AI-drafted from public records

Bank of America is documented in FEC and OpenSecrets aggregations as a corporate donor to 2 federal officials (1 Republican / 1 Democrat) in the U.S. House. Top documented contributions where dollar amounts are parseable: Seth Magaziner ($18K), Jay Obernolte ($10K). Surfaced through the congressional donor-handoff pipeline; descriptions on each individual donor→official edge cite the originating cycle, payment count, and policy framing where available.

Facts on record2
Connections mapped2
Sources cited14
Evidence: 2S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 2 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN person → [donor] → company → [donor] → person 7454× PATTERN company → [donor] → person → [donor] → company 863× PATTERN person → [donor] → company 730× PATTERN elected official → [colleague] → person → [donor] → company 150× PATTERN company → [donor] → person → [colleague] → person 149×
Connection Map
Facts (2)
Data Freshness
Ageing Last update: 143d ago · Avg age: 5704d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Top documented donor→official edge by parseable dollar amount: Seth Magaziner ($18K, Democrat). Amount string extracted from the connection's source-text blob.
Added: 24 May 2026
Pending Review Bank of America is recorded in the platform's donor graph as funding 2 federal officials (1 Republican / 1 Democrat) in the U.S. House. All edges are sourced from FEC/OpenSecrets aggregations imported via the congressional-handoff pipeline.
Added: 24 May 2026
All Connections (2)
→ Jay Obernolte person
donor secondary
2024: $10,000 via PAC
→ Seth Magaziner person
donor secondary
2026: $17,500 via Bank of America Corporation Federal PAC to Magaziner Victory Fund
Sources (14)
2026-05-25 UNVERIFIED SEARCH_ERROR: Bank of America not found in sam_gov claim_flag Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: Bank of America not found in usaspending claim_flag Processed 📜 Receipt
2026-05-25 UNVERIFIED SEARCH_ERROR: Bank of America not found in opencorporates claim_flag Processed 📜 Receipt