- 14 -
Cash 2,408.00 4,673.30 7,645.50
Insurance 2,052.73 3,111.35 4,224.81
Food 886.79 2,177.33 1,738.06
Gasoline and repair 382.29 1,606.76 3,411.89
Medical 1,008.87 813.76 863.43
Daughter Cindy 237.00 450.00 720.00
Clothing 2,363.37 2,506.10 1,955.08
Monthly 11,558.51 9,479.53 10,665.27
Miscellaneous 53,961.74 17,080.04 7,636.66
Total 75,809.30 58,904.17 67,443.95
The category "Savings" reflected funds that petitioner trans-
ferred to the joint savings account or other savings accounts.
Of the $28,583.25 that was transferred to one or more savings
accounts during 1989, $20,000 was deposited as part of an initial
deposit totaling $35,000 that petitioner and Mr. Morris made in
order to open an account at American Savings.14 The category
"Cash" reflected funds that petitioner received from cashing
checks that were payable to cash. The category "Insurance"
reflected checks that petitioner wrote to pay premiums for
homeowners', automobile, and medical insurance. The category
"Gasoline and repair" reflected funds that petitioner spent for
car expenses. The category "Medical" reflected funds that
petitioner spent for various medical expenses, including medical
insurance premiums.15 The category "Daughter Cindy" reflected
14 The remaining $15,000 that was used to make that initial
$35,000 deposit into the American Savings account was from the
Meadows account at the National Bank of Monticello. Petitioner
did not receive or have available any of the money deposited into
the American Savings account; Meadows used that money for the
gravel pit.
15 It is unclear from the record why premiums for medical insur-
(continued...)
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