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APPENDIX D
1988
Bank deposits to personal accounts:
Bank Account Number Deposit
Energy People
Federal Credit Union 11195-004 $5,000
Barnett Bank 1672684397 16,316
Chemical Bank 00506140-3 239,218
Security Savings
& Loan 23-8351019-1 182,947
Security Savings
& Loan 23-1006720 89,748
First Fidelity 0010186161 278,347
Total gross deposits 811,576
Less:
a. Redeposited items, transfers, checks
to cash (221,947)
b. Nontaxable items (5,094)
c. Repayment to corporation (73,000)
Equals: Net deposits 511,535
Less:
a. Wages/salary per return (3,196)
b. Interest income per return (3,286)
c. Dividend income per return (1,357)
d. Schedule D per return (1,088)
e. Pension/annuities (4,060)
f. Social Security (tax) (5,094)
g. Rents (gross) (136,000)
Equals: Total deposits in excess of reported 357,454
income
Plus:
a. Corporate checks written for personal
benefit of taxpayers 5,007
Equals: Unreported income for 1988 362,461
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