- 16 - refund check. Nancy first became aware of this tax refund after Sheldon's death, probably in early 1987. In 1984 the U.S. Treasury issued to Sheldon and Nancy a $25,540.14 tax refund check on account of 1982. Sheldon deposited this check into the same bank account as the earlier refund check. Substantial withdrawals were not made from this bank account until about 2 months after this deposit. During the period December 11, 1980, through December 13, 1984, the balance in this Chemical Bank checking account fluctuated substantially. Table 4 illustrates these fluctuations by showing the bank account balances (rounded to the nearest dollar) on selected dates. Table 4 Date Amount Date Amount 12/11/80 $11,108 03/23/83 $17,344 12/31/80 609 06/10/83 56,248 03/04/81 41,311 06/28/83 (69,274) 04/20/81 5,681 12/15/83 61,755 09/11/81 27,792 01/12/84 5,083 11/09/81 4,726 02/14/84 123,621 05/07/82 165,572 02/17/84 14,247 06/17/82 12,730 03/09/84 103,005 06/18/82 514,327 04/09/84 (990) 07/08/82 3,737 05/09/84 33,926 09/28/82 97,864 07/23/84 3,253 12/10/82 11,338 07/27/84 46,023 12/20/82 361,221 12/03/84 989 On September 8, 1986, Nancy filed amended joint tax returns for 1979, 1980, and 1981, claiming refunds of previously paid taxes, as shown in table 5. On these amended tax returns, NancyPage: Previous 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Next
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