kirsten gabriel financial abuse
DESCRIPTION
This summarizes (in considerably more detail than a jury recently got to see) the extent during a one-year period of the financial exploitation of Martha Grimm by Kirsten Grimm and Gabriel Smith.TRANSCRIPT
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Updated 1/13/2015
Martha Grimm Acct No. 42-5161-9295
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
4/10/10 - 4/22/10 $71,564.18 $92,197.10 Possiblymoney-grams?
$5036.82 $2429.56 (16total)
$62,362.03 on4/16/10 (land)$20,000.00 on4/21/10(withdrawal Martha thinks forautomobile)$739.14 (4/19)(Barclaycard)$426.99 (4/12)(Moneygram)$172.31 (4/14)(Spa Uniforms)$323.39 (4/16)(Moneygram)$350.00 (4/19)(Minnesota StateColleges &Universities)$207.39 (4/19)(Tempe QualityInn)$281.39 (4/22)(Chase 2611).
4/23/10 -5/21/10
$18,317.84 $59,230.25 Possiblymoney-grams?
$12,292.88(incl. $1,357.75in 11 BankingMachine
$44,949.77(43 total)
Online transfer of$1600 on 4/26$589.68 SierraTrading Post on
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
withdrawals) 05/13 $326.47 AthletaOnline on 5/13$407.11 J Crew on5/12$195.00 AmazonMarketplace on5/12$529.03 Freepeopleon 5/12$875.86 PenskeTruck on 5/12$424.29Moneygram on 5/3$92.99 Wysong on5/3$359.65 on 4/30Pyramid Collection$535.99 on 4/30Moneygram
5/22/2010 -6/22/2010
$27,838.00 $25,275.00 $600.00 (6/8)$1,900.00(6/11)
$6041.71 incl9 BankingMachinewithdrawals for$996.00
$14,661.48(21 total).
$396.94 Wysongon 5/26$137.70 Wysongon 5/26$596.20 Up Northon 6/9$206.83 Ulta on5/28$475.96 on 6/21
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Chase.
6/23/10 - 7/23/10
$36,578.32 $38,961.06 $580.00 (6/24)$300.00 (7/7)$30,000.00(7/8)Moneygrams?
$2155.13 (38transactions)incl.4 BankingMachinewithdrawals for$640.00
$3995.06(25 checks).
$485.99 7/9Moneygram
7/24/10 -8/23/10
$24,916.27 $14,171.39 $2,749.40 (incl.1 ATM for$100.00)$2,494.97 onlineand electronicbankingtransactions (16transactions).
$8,927.02(23 Checks)incl$2,882.20(#2769)KirstenGrimm.
$1,000.00(2770)GabrielSmith.
$261 on 8/03 toBoden USA;$117.99 on 8/06 toGaiam Direct;$1380 on 8/11 toUci Exten &Sumsess We; $50.50 on 8/11recurring forInternet DomainName Registration; $215.25, on 8/23 to Attm*188023892191Glr
8/24/10 -9/23/10
$10,320.25 $21,421.50 $1600.00 (9/7) $9986.57______________$2,860.00 inBankingMachinewithdrawals (9
$11,409.93(20 checks)incl$400.00(#2782)Gabe Smith.
09/14 29.99 WebPmt Single - InstXfer Paypal5Pr224Fe9Mb4S
9/12 142.57 9700
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
withdrawals) 08/30 100.00ATM 1375Whitehall09/07 460.00ATM 821 WBroadway09/07 460.00ATMWithdrawal 821W Broadway09/09 240.00ATM 1453 ELaketon 09/13 400.00ATMWithdrawal 821W Broadway09/13 400.00ATM 1375Whitehall Rd09/13 400.00ATM 1375Whitehall Rd 09/17 300.00ATM 821 WBroadway09/23 100.00ATM 1375
$1000.00(#2784)KirstenGrimm.
$550.00(#2786)KirstenGrimm.
$500.00(#2790)KirstenGrimm.
Check CardPurchaseAttm*188021868895Glr
09/22 257.59 9700Check CardPurchase WysongCorporation
09/21 20.00 WebPmt Single -CreditcardBarclaycard US99303728
09/23 144.42 WebPmt Single - EbillSallie Mae97973456541001B
09/03 72.90 9700Check CardPurchase Monroeand Main
09/08 487.30 9700Check CardPurchase Bioshield
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Whitehall Rd
$568.87 inCheckCard/Bank cardPIN POSpurchases (8total)
There were 84other BankingMachine/CheckCard deductionstotaling$4,189.76.
There were 10Online orElectronicBankingDeductionstotaling$2,367.94.
PaintEco De
9/24/2010 -10/22/2010
$39,220.80
Incl.
$19,705.97 10/14 900.00Fed Wire Out027614
$15,392.14 ____________There were 18Banking
$4,288.83 (11checks)
2809 350.00
Too many to list.
10/18 674.10 9700Check Card
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
09/29 23,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
10/13 3,300.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
10/19 2,632.40Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
10/22 3,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
Machinewithdrawalstotaling$4,223.00.
There were 12CheckCard/Bankcard PIN POSpurchasestotaling$1,088.93.
There were 108other BankingMachine/CheckCard deductionstotaling$7,894.38.
There were 12Online orElectronicBankingDeductionstotaling$2,185.83.
(10/4)GabrielSmith.
2811 100.00(09/30)KirstenGrimm.
2812 379.36(10/1)State Farm whoseinsurance?
28152,000.00(10/13)KirstenGrimm.
Purchase AmazoncomAmzn Com/B
10/01 100.00 ATMWithdrawal 1375Whitehall Rd
10/04 100.00 ATMWithdrawal 1375Whitehall Rd
10/04 100.00 ATMWithdrawal 1453 ELaketon
10/04 59.95 9700Check CardPurchase DiskeeperCorporation
10/05 200.00 ATMWithdrawal 1453 ELaketon
10/06 400.00 ATMWithdrawal 1375Whitehall Rd
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
10/06 300.00 ATMWithdrawal 1453 ELaketon
10/07 103.22 9700Check CardPurchase Autozone#2182
10/08 406.40 9700Check CardPurchase Meijer#232
10/08 400.00 ATMWithdrawal 1375Whitehall Rd
10/08 400.00 ATMWithdrawal 1375Whitehall Rd
10/12 423.25 9700Check CardPurchaseConsenergy-Telepayment
10/12 273.76 9700
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Check CardPurchase Meijer#232Muskegon
10/12 240.00 ATMWithdrawal 1375Whitehall Rd
10/12 229.43 POSPurchase MeijerInc 071 NMuskegon
10/12 200.00 ATMWithdrawal 821 WBroadway
10/12 200.00 ATMWithdrawal 1453 ELaketon
10/12 144.90 9700Check CardPurchaseAttm*188021868895Glr
10/12 31.79 9700
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Check CardPurchaseDri*Dvdcloner
10/13 400.00 ATMWithdrawal 1453 ELaketon
10/13 210.00 9700Check CardPurchase ComcastOf Grand Rapid
10/13 137.93 9700Check CardPurchase Apc 242Muskegon
10/13 80.00 9700Check CardPurchase Pints andQuarts
10/13 32.33 9700Check CardPurchase Mia &GraceMuskegon
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
10/14 49.00 9700Check CardPurchase StateRenewal ByWeb (Marthas b-day is in April)
10/15 400.00 ATMWithdrawal 1375Whitehall Rd
10/15 142.84 9700Check CardPurchaseAttm*188023892191Glr
10/18 473.27 9700Check CardPurchase Target
10/18 200.00 ATMWithdrawal 1375Whitehall Rd
10/18 36.95 9700Check CardPurchaseSftwr-Dwnld Com
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
10/18 .92International POSFee Vis 1016 Kn
10/19 612.30 9700Check CardPurchase SallyBeauty#1738
10/19 320.00 9700Check CardPurchase DteEnergy 800-477-474
10/19 200.00 ATMWithdrawal 1375Whitehall Rd
10/19 128.10 9700Check CardPurchase AmazoncomAmzn Com/B
10/21 293.61 9700Check CardPurchase
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Muskegon PublicWorks
10/21 223.00 ATMWithdrawalNorthside OffMusk NMuskegon Mi
10/14 144.42 WebPmt Single - EbillSallie Mae97973456541001B
. . . . the list can goon.
10/23/2010 - 11/22/2010
$19,863.37
incl
10/25 1,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
10/29 5,999.50
$38,882.75 11/10 300.00 FedWire Out 017571
11/15 300.00 FedWire Out 016175
11/19 800.00 FedWire Out 019471
Moneygrams??
$16,706.40
There were 12BankingMachinewithdrawalstotaling$3,742.50.
There were 13CheckCard/Bank
There were14 checkslisted totaling$22,176.35.
281718,534.8711/01(Kirsten didnot pay forthe windows).
11/19 4,200.00Withdrawal Tel0700074501 0057
10/25 400.00 ATMWithdrawal 1375Whitehall Rd
10/25 73.94 9700Check CardPurchaseMoneygram
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
11/17 5,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
card PIN POSpurchasestotaling$2,359.86.
There were 97other BankingMachine/CheckCard deductionstotaling$4,092.74.
There were 15Online orElectronicBankingDeductionstotaling$2,236.30.
There were 4OtherDeductionstotaling$4,275.00
2836 668.3411/03State Farm Whoseinsurance??
Payment Syst
10/25 60.00 9700Check CardPurchase Bear LakeInn
10/26 148.25 POSPurchase USPS256531022 NorthMuskeg
10/28 113.94 9700Check CardPurchaseMoneygramPayment Syst
11/01 398.99 9700Check CardPurchaseMoneygramPayment Syst
11/01 200.00 ATMWithdrawal 1453 ELaketon
11/02 220.00 ATM
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Withdrawal 1375Whitehall Rd
11/02 220.00 ATMWithdrawal 1375Whitehall Rd
11/04 220.00 ATMWithdrawal 1453 ELaketon
11/05 455.99 9700Check CardPurchaseMoneygramPayment Syst
11/05 400.00 ATMWithdrawal 1375Whitehall Rd
11/05 400.00 ATMWithdrawal 1375Whitehall Rd
11/08 400.00 ATMWithdrawal 1375Whitehall Rd
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
11/08 400.00 ATMWithdrawal 1375Whitehall Rd
11/12 764.54 POSPurchase USPS256530022
11/12 340.00 ATMWithdrawal 1375Whitehall Rd
11/12 142.83 9700Check CardPurchaseAttm*188021868895Glr
11/15 340.00 ATMWithdrawal 1453 ELaketon
11/15 202.50 ATMWithdrawal 1485East Apple Av11/15 146.83 9700Check CardPurchase Pints andQuarts
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
11/15 45.00 9700Check CardPurchase Dah HuRestaurant
11/15 24.95 9700Check CardPurchase Es *ValuePlusMonthly
11/15 24.95 9700Check CardPurchase Es*FunsourceMonthly
11/15 21.19 9700Check CardPurchase AceCommunications
11/15 10.00 9700Check CardPurchase CollegeTranscript
11/19 57.99 9700Check Card
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
PurchaseDri*Spotmaucom
11/22 213.46 9700Check CardPurchaseAttm*188023892191Glr
11/05 144.44 WebPmt Single - EbillSallie Mae97973456541001B
11/08 63.00 WebPmt Single - EbillSallie Mae97973456541004B
11/15 43.88Payment,E-CheckPayment Monroe &Main2841
11/23/2010 - 12/22/2010
$24,262.50
incl.
$24,627.56 11/26 100.00Fed Wire Out028948
$12,304.10
There were 4other Banking
There were47 checkslisted totaling$12,173.46.
11/26 39.90 9700Check CardPurchaseBestvideos4You
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
11/29 250.05Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
11/30 2,250.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/06 6,000.01Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/13 7,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/15 1,955.00
12/082,900.00 FedWire Out032825
12/102,000.00 FedWire Out033538
12/133,300.00 FedWire Out030639
12/161,500.00 FedWire Out032317
Machine/CheckCard deductionstotaling $66.57.
There were 23Online orElectronicBankingDeductionstotaling$12,237.53.
2822 500.0012/20Comcast phonepayment;appears to beGabrielscable bill.
2823 37.7612/2/2010Appears to bea phonepayment ofsomebodyscable bill.
2824 250.0012/07Gabe Smith.
2825 262.4712/06Gabe Smith.
2828 480.0012/13Gabe Smith.
Com
11/26 1.00International POSFee Vis 1125 Cy
12/01 256.80 WebPmt Recur-Cpc-ClientState Farm Ro 2404 S 1099683604
12/07 781.26 WebPmt Single -CreditcardBarclaycard US104914084
12/08 144.44 WebPmt Single - EbillSallie Mae97973456541001B
12/08 143.47 WebPmt Single -Payment At&T188021868895Glr
12/22 122.19
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
2833 825.0011/30GabrielSmith.
28371,350.0012/07Gabe Smith.
2861 262.4712/02State Farm whoseinsurance??
2864 450.0012/03KirstenGrimm.
2870 90.0012/06Gabe Smith.
2871 335.0012/08Gabe Smith.
Payment,E-CheckCheckpaymtConsumers Energy2898
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
2877 500.0012/09KirstenGrimm orGabrielSmith.
2878 30.0012/08Gabe Smith.
2883 250.0012/10KirstenGrimm.
2888 366.9912/21ScottsAutomotive.
2889 900.0012/16KirstenGrimm.
2890 408.8912/13Kirsten
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Grimm orGabrielSmith.
28911,035.1812/15KirstenGrimm orGabriel Smith KirstensBills.
2907 796.0012/20PNC Bank Home equitypayment, or isit cashed?? Handwritingnpt Marthas.
2909 250.0012/20KirstenGrimm
12/23/10 - 1/25/11
$22,989.78
incl
$23,787.50 01/203,000.00 FedWire Out
$5682.57
There were 23
There were49 checkslisted totaling
01/10 17.60 0151Check CardPurchase USPS
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
12/23 2,250.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/27 2,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/30 1,152.39Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/30 852.40Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
12/31 852.40
034072 Online orElectronicBankingDeductionstotaling$5,169.32.
There were 30other BankingMachine/CheckCard deductionstotaling $513.25.
$18,069.93.
Incl.
2822 325.00 01/21Kirsten Grimm ispayee; signatureclearly not Marthas.
2823 325.00 01/24Kirsten Grimm ispayee; signatureclearly not Marthas.
2892 525.00 12/24Kirsten Grimm orGabriel Smith ispayee; signatureprobably notMarthas.
2900 508.31 01/14Cleveland Township.
2913 120.00 12/23Kirsten Grimm ispayee; signatureprobably notMarthas.
2914 200.00 12/23Kirsten Grimm ispayee; signatureprobably notMarthas.
2918 2,250.00 12/27Kirsten Grimm ispayee; signatureprobably notMarthas.
2926 17.00 01/03Gabe Smith is payee;signature probablynot Marthas.
2927 200.00 01/03
2565310223080323301/14 22.36 0151Check CardPurchase NmeMagazineOrde03 Of
01/14 10.70 0151Check CardPurchase USPS25653102230803233
12/23 21.18Payment,E-CheckCheck Pymt Chase2897
01/19 422.00Direct Payment -Payment CkConsumers EnergyXXXXXXXX9403
01/19 6.25 DirectPayment - ConvenFeeConsumers Energy
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
01/13 5,000.00DepositReference No119264539($5000.00 loanfrom EricGrimm).
01/20 4,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
01/21 1,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
Image difficult toread; appears to beGabe Smith aspayee.
2931 225.00 01/18Gabe Smith is payee;signature clearly notMarthas; checkaltered.
2932 25.00 01/05Gabe Smith is payee;signature probablynot Marthas.
2937 185.00 01/06Image difficult toread; appears to beGabe Smith aspayee.
2940 600.00 01/18Kirsten Grimm ispayee; signatureclearly not Marthas.
2942 138.00 01/10Image difficult toread.
2947 800.00 01/11Gabe Smith is payee;signature probablynot Marthas.
2950 875.00 01/14Gabe Smith is payee;signature probablynot Marthas.
2951 120.00 01/14Gabe Smith is payee;signature probablynot Marthas.
2953 180.00 01/18Gabe Smith is payee;signature clearly notMarthas.
XXXXXXXX9403
01/21 72.77Payment,E-CheckCheckpaymtConsumers Energy2962
01/25 365.21 WebPmt Single - EbillSallie Mae97973456541004B
01/25 242.90 WebPmt Single -Payment At&T523196147027Flp
01/25 144.44 WebPmt Single - EbillSallie Mae97973456541001B
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
2957 130.00 01/24Scotts Automiotive.
2964 814.00 01/19PNC maybe homeequity payment??
2966 350.00 01/24NAPA??
2968 296.16 01/24NAPA??
2969 250.00 01/24Gabe Smith is payee;signature clearly notMarthas.
1/26/2011 -2/22/2011
$21,050.56
incl.
01/26 4,700.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
02/03 1,500.00Direct Deposit -IRA PymtMORG STAN
$19,497.65 $7260.00
There were 7BankingMachinewithdrawalstotaling$1,801.75.
There were 2CheckCard/Bank cardPIN POSpurchasestotaling
$12,129.65
There were14 checkslisted totaling$12,129.65.
Incl.
2971 550.00 01/27Kirsten Grimm ispayee; signatureindeterminate.
2974 135.00 02/04Gabe Smith is payee;signature clearly notMarthas.
01/26 44.58 0151Check CardPurchase MemphisEquipment Comp
01/27 411.15 0151Check CardPurchase WysongCorporation
01/28 36.37 0151Check CardPurchase MemphisEquipment Comp
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
IRAXXXXX4585
02/10 6,340.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
02/17 4,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
$261.58.
There were 47other BankingMachine/CheckCard deductionstotaling$3,881.32.
There were 6Online orElectronicBankingDeductionstotaling$1,315.35.
2977 650.00 02/04Kirsten Grimm orGabriel Smith ispayee; signatureclearly not Marthas.
2978 300.00 02/07Kirsten Grimm ispayee; signatureclearly not Marthas.
2979 300.00 02/08Kirsten Grimm ispayee; signatureclearly not Marthas.
2981 1,600.00 02/10Gabriel Smith ispayee; signatureclearly not Marthas.
2982 3,900.00 02/10Kirsten Grimm ispayee; signatureclearly not Marthas.
2985 2,000.00 02/18Kirsten Grimm ispayee; signatureclearly not Marthas. Evidently used to payChase credit card.
2986 800.00 02/18Gabriel Smith ispayee; signatureclearly not Marthas.
2987 800.00 02/18Gabriel Smith ispayee; signatureclearly not Marthas.
2988 900.00 02/22Gabriel Smith ispayee; signatureclearly not Marthas.
01/31 285.00 0151Check CardPurchase ComcastOf Grand Rapid
01/31 260.00 ATMWithdrawal 1375Whitehall Rd
01/31 161.75 0151Check CardPurchaseBeautydepot Com
01/31 105.00 0151Check CardPurchase Ez CourtPay Llc
02/01 571.26 0151Check CardPurchase HealthHutt IMuskego
02/01 200.00 ATMWithdrawal 821 WBroadway
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
02/01 160.00 0151Check CardPurchase DteEnergy 800-477-474
02/02 51.62 0151Check CardPurchaseMuskegonAutomotive Su
02/03 140.00 ATMWithdrawal 1453 ELaketon
02/03 140.00 ATMWithdrawal 1453 ELaketon
02/07 101.75 ATMWithdrawal 1121East Laketon
02/09 200.00 ATMWithdrawal 821 WBroadway
02/11 400.00 ATM
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Withdrawal 821 WBroadway
02/11 45.00 0151Check CardPurchase CentralTowing
02/14 690.00 0151Check CardPurchase Uci Exten& Sumsess We
02/14 100.75 0151Check CardPurchase MemphisEquipment Comp02/14 22.36 0151Recurring CheckCard NmeMagazineOrde03 O
02/18 500.00 ATMWithdrawal 821 WBroadway
02/22 49.78 0151Check Card
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Purchase Autozone#2105
02/22 8.48 0151Check CardPurchase Dri*OpenDvdRipper
02/22 3.13 0151Check CardPurchase Dri*OpenDvdRipper
01/27 256.80 WebPmt Recur-Cpc-ClientState Farm Ro 2404 S 1099683604
01/31 588.20 WebPmt Single - AmzcEpayAmazon Credit254436847
02/01 220.48 WebPmt Single - Web
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Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
PmtWfn Pbp Wfn000000829287965
02/03 40.00 WebPmt Single -CreditcardBarclaycard US109191069
2/23/2011 -3/22/2011
$14,200.86
incl.
02/24 5,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
03/01 600.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
03/02 1,000.00
$13,428.55 $8840.45
There were 5BankingMachinewithdrawalstotaling$1,403.00.
There were 4CheckCard/Bank cardPIN POSpurchasestotaling$188.92.
There were 25other Banking
$4,988.10
There were11 checkslisted totaling$4,988.10.
Incl.
2989 850.00 02/28Gabriel Smith ispayee; signatureclearly not Marthas.
2993 850.00 02/24Gabriel Smith is thepayeel signatureclearly not Marthas.
2994 268.00 02/23Gabriel Smith ispayee; signatureclearly not Marrthas.
2996 148.21 03/14Check 2996 was
02/24 2,735.00Withdrawal Tel0700074204 0012
02/24 200.00 ATMWithdrawal 821 WBroadway
03/07 500.00 ATMWithdrawal 1453 ELaketon
03/07 103.00 ATMWithdrawal 5300Harvey St
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
03/07 1,399.99Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
03/21 1,500.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
Machine/CheckCard deductionstotaling $743.79.
There were 11Online orElectronicBankingDeductionstotaling$3,290.24.
There were 4OtherDeductionstotaling$2,814.50.
written to payMarthas Comcastbill. Instead, Gabrielphoned in the checkand used it to pay hisown cable bill.
2998 825.00 03/08Gabriel Smith;signature clearly isnot Marthas.
3000 650.00 03/15Gabe Smith is payee;signature clearly isnot Marthas.
3006 420.00 03/22Gabe Smith is payee; signature clearly isnot Marthas
03/09 62.78 0151Check CardPurchase Norton*Software
03/11 100.00 ATMWithdrawal 821 WBroadway
03/11 70.73 0151 Check CardPurchase Norton*Software (Note:Martha had only aMac Minicomputer, and isunlikely to be apurchaser ofNorton).
03/11 500.00 ATMWithdrawal 821 WBroadway
03/17 283.81 0151Check CardPurchase WysongCorporation
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
02/24 105.57Payment,E-CheckCheckpaymtConsumers Energy2992
02/28 947.00Phone Order Pmt-Cpc-ClientState Farm Ro 0804 F J948431
02/28 100.00Phone Order Pmt-Payment At&T188023892191Glr
03/02 150.82 WebPmt Single -Payment At&T523196147027Flp
03/21 500.00 WebPmt Single -CreditcardBarclaycard US112919887
03/21 75.00 Web
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Pmt Single -CreditcardBarclaycard US112919475
03/22 145.77 WebPmt Single - EbillSallie Mae97973456541001B
03/22 145.61 WebPmt Single -Payment At&T523196147027Flp
03/22 274.47 WebPmt Recur-Cpc-ClientState Farm Ro 2404 S 1099683604
3/23/2011 -4/22/2011
$10,659.87
incl.
03/29 1,000.00Direct Deposit -IRA PymtMORG STANIRA
$12,756.12 $8078.97
There were 4BankingMachinewithdrawalstotaling $660.00.
There were 24
$4559.15
There were11 checkslisted totaling$4,559.15.
Incl.
Note the 2 checksnumbered 3011 one cashed by ateller two days afterthe other.
03/28 320.00 ATMWithdrawal 821 WBroadway
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
XXXXX4585
03/30 600.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
04/04 2,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
04/12 2,000.00Direct Deposit -IRA PymtMORG STANIRAXXXXX4585
04/21 638.68Refer To MakerReturn Ck000000000234506EFFECTIVE
other BankingMachine/CheckCard deductionstotaling$1,364.70.
There were 23Online orElectronicBankingDeductionstotaling$6,054.27.
2997 249.09 03/30Check 2997 was forthe amount ofMarthas gas bill, butwas altered byGabriel and used topay Gabriels DTEbill. Clear U&P.
3007 * T 550.7303/24Gabriel Smith ispayee; signatureclearly not Marthas.
3011 160.62 04/06Subpoenaed checksonly go up to 3007.
3011 * T 900.0004/08 Subpoenaedchecks only go up to3007.
3013 * 187.50 04/18Subpoenaed checksonly go up to 3007.
3028 * 222.64 04/15
3029 875.00 04/20Subpoenaed checksonly go up to 3007.
3033 * 148.00 04/06Subpoenaed checksonly go up to 3007.
3034 218.00 04/20Subpoenaed checksonly go up to 3007.
234506 * 638.6804/20 Subpoenaedchecks only go up to3007.
03/28 100.00 ATMWithdrawal 821 WBroadway
03/30 140.00 ATMWithdrawal 821 WBroadway
04/15 217.02 3661Check CardPurchaseConsenergy-Telepayment
04/15 6.25 3661Check CardPurchaseConsumersEnergy Conve
04/18 303.79 3661Check CardPurchase WysongCorporation
04/18 182.54 3661Check CardPurchaseAttm*1880238921
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
04-20-11
04/21 218.00Refer To MakerReturn Ck000000000003034EFFECTIVE04-20-11
"T" TellerCashed Check
91Glr
04/18 160.00 3661Check CardPurchase DteEnergy 800-477-474
03/28 130.49Phone Order Pmt-Payment At&T188023892191Glr
03/30 215.61 WebPmt Single - AmzcEpay AmazonCredit 269119969
03/30 196.62 WebPmt Single - WebPmt Wfn Pbp Wfn000000829287965
04/06 679.36Phone Order Pmt-Cpc-ClientState Farm Ro 0804 A 1683478
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
04/07 70.41 PhoneOrder Pmt-Payment CkConsumers Energy100013389745
04/07 6.25 PhoneOrder Pmt- ConvenFee ConsumersEnergy100013389745
04/13 592.75Direct Payment -XXXXXX4747Dte EnergyXXXXXXXXXXX3035
04/18 791.00 WebPmt Single -CreditcardBarclaycard US114828597
04/18 177.42 WebPmt Single -Payment At&T523196147027Flp
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
04/19 479.20 WebPmt Single - EbillSallie Mae97973456541004B
04/19 200.72 WebPmt Single - WebPmt Wfn Pbp Wfn000000829287965
04/19 145.77 WebPmt Single - EbillSallie Mae97973456541001B
04/19 82.34 WebPmt Single - AmzcEpay AmazonCredit 274063120
04/19 346.58Direct Payment -Payment CkConsumers EnergyXXXXXXXX9403
04/19 245.00Direct Payment -Payment Ck
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Consumers EnergyXXXXXXXX9403
04/19 186.38 WebPmt Recur-Cpc-ClientState Farm Ro 2404 A 3341776
04/19 137.21 WebPmt Recur-Cpc-ClientState Farm Ro 2404 S 1099683604
04/19 100.00Phone Order Pmt-8004774747Dte Energy000000229932605
04/19 42.66 WebPmt Recur-Cpc-ClientState Farm Ro 2404 S 1132765404
04/19 6.25 DirectPayment - Conven
-
Updated 1/13/2015
Month Deposits (total) Withdrawals(total)
Wires toTeresa
DebitTransactions
Checks NotableTransactions
Fee ConsumersEnergyXXXXXXXX9403
04/19 6.25 DirectPayment - ConvenFee ConsumersEnergyXXXXXXXX9403