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No. 4540719.
2 This amount includes check No. 265 in the
amount of $596.83, which was not included in the
“Schedule of Checks for 1996”, but which we infer
from the record was payment on Bank of America
Customline account.
Petitioners have provided no additional information as to the
nature of these expenditures.
Gabriel’s checking account was maintained for personal
expenditures. He also made withdrawals from the account when
extra money was required to maintain the Foster City residence.
Deposits into the account in 1995 for which petitioners presented
records totaled $6,017.07, and disbursements for which records
were presented totaled $6,424.42.6 Gabriel identified several of
the deposits into the account in 1995 as his paychecks. The
record provides no evidence as to the amount of any funds from
Gabriel’s checking account used to support his family in 1995.
Most of the disbursements from the account were in the form of
cash withdrawals. The record provides no information regarding
Gabriel’s checking account in 1996.
Morhaf’s checking account primarily was used during 1995 to
pay his personal expenses. He deposited no money directly into
the household checking account in 1995, but he gave money to his
6 Bank statements for Gabriel’s checking account were
admitted into evidence for the following periods: (1) Dec. 14,
1994, through Mar. 15, 1995; (2) May 13 through Aug. 15, 1995;
and (3) Sept. 14 through Dec. 12, 1995.
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