- NEXTRECORD -
Checking Account (no. 53-162984-9)
Statement Net Less: Less: non- Net
date deposits transfers taxables taxable
1/14/91 $1,265.00 --- 1 $665.00 $600.00
2/14/91 935.00 --- --- 935.00
3/15/91 1,645.60 --- 2 135.10 1,510.50
4/14/91 2,053.00 --- --- 2,053.00
5/14/91 1,865.00 --- --- 1,865.00
6/14/91 480.00 --- --- 480.00
7/14/91 1,250.00 --- --- 1,250.00
8/14/91 1,363.00 --- --- 1,363.00
9/15/91 1,040.00 --- --- 1,040.00
10/14/91 1,163.50 --- --- 1,163.50
11/14/91 1,800.00 3 $600.00 --- 1,200.00
12/15/91 670.00 --- --- 670.00
1/14/92 722.00 3 200.00 4 312.00 210.00
Total 14,340.00
1 Deposits made in 1990.
2 See supra note 3.
3 From savings account (no. 30-561183-0).
4 Deposits made in 1992 ($282); balance ($30)
deemed to be a loan.
Savings Account (no. 30-561183-0)
Statement Net Less: Less: non- Net
date deposits1 transfers taxables taxable
4/01/91 $440.57 --- --- $440.57
7/01/91 1,641.54 --- --- 1,641.54
10/01/91 1,064.61 --- --- 1,064.61
12/31/91 309.35 --- --- 309.35
Total 3,456.07
1 Inclusive of interest paid quarterly as follows:
4/01/91 $165.57
7/01/91 152.54
10/01/91 166.61
12/31/91 141.35
Total 626.07
The documentary evidence introduced at trial by respondent,
specifically the records maintained by Channelview Bank in
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