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2. 1987
During 1987, petitioner continued to own the North Fork
account. On the dates and in the amounts indicated, petitioner
made the following deposits to the North Fork account:
Date Amount
1/30/87 $5,400
3/17/87 1,004
3/24/87 1,700
Total 8,104
During 1987, petitioner owned a bank account at Astoria
Federal Savings, Glen Cove, New York, account No. 651013169 (the
Astoria account). On the dates and in the amounts indicated,
petitioner made the following deposits to the Astoria account:
Date Amount
9/11/87 $7,000
12/28/87 1,000
Total 8,000
On June 26, 1987, North Fork received $4,000 in cash from
petitioner in partial consideration for the issuance of a
cashier’s check to petitioner.
On both June 23 and November 13, 1987, Trump Plaza Hotel and
Casino, Atlantic City, New Jersey (Trump), received chips in the
amount of $5,000 in partial repayment of a loan of $35,000 made
to petitioner on October 5, 1986.
With respect to the deposit of $5,400 to the North Fork
account on January 30, 1987, as related above, petitioner could
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