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During the years in issue, petitioner maintained two joint
checking accounts numbered 604366 and 86409 at Peoples Bank of
Oxford. Petitioner also maintained an account numbered 304380 at
Citadel Federal Credit Union.
During 1986, 1987, 1988, 1989, and 1990, respectively, funds
totaling $41,459, $54,824, $57,825, $59,051, and $62,755 were
deposited into or credited to the above accounts on petitioner's
behalf. The following schedule reflects for each year in issue
the bank or credit union, account number, and total funds
deposited into or credited to the above accounts.
Deposits/Credits for 1986
Institution Account No. Deposits/Credits
Peoples Bank of Oxford 604366 $ 5,632
Peoples Bank of Oxford 86409 25,290
Citadel Fed. Cred. Union 304380 10,537
Total Deposits/Credits $41,459
Deposits/Credits for 1987
Institution Account No. Deposits/Credits
Peoples Bank of Oxford 604366 $ 5,405
Peoples Bank of Oxford 86409 37,451
Citadel Fed. Cred. Union 304380 11,968
Total Deposits/Credits $54,824
Deposits/Credits for 1988
Institution Account No. Deposits/Credits
Peoples Bank of Oxford 604366 $13,976
Peoples Bank of Oxford 86409 34,771
Citadel Fed. Cred. Union 304380 9,078
Total Deposits/Credits $57,825
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