Investigative insert re Watson bank and loan records, Phoenix

Document date 25 February 1974

Part 100pages 347–3493 pagesDB Cooper-45306–45308

Also filed at: Part 105 pp. 132–134

Copies may differ in what was redacted.

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Id: Cooper-Part-100:347-349

Subject: Cooper Files: Cooper-Part-100:347-349

Document: Investigative insert re Watson bank and loan records, Phoenix
Id: Cooper-Part-100:347-349
Page: https://cooper.theunsolved.net/documents/Cooper-Part-100%3A347-349

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FBI 164-81, Vault Part 100 pp. 347–349 (DB Cooper-45306–45308), Report, dated 25 Feb 1974 — cooper.theunsolved.net/documents/Cooper-Part-100%3A347-349

PX 164-100 REL/hmc 1

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Sub 87

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ADMINISTRATIVE

On February 15, 1974, the following persons reviewed their respective files for information concerning EUGENE LEROY WATSON and Crystal Physics with negative results:

[REDACTED b6/b7C] Auditing Department Valley National Bank Phoenix, Arizona

[REDACTED b6/b7C], Auditing Department The Arizona Bank Phoenix, Arizona

[REDACTED b6/b7C], Auditing Department Great Western Bank Phoenix, Arizona

[REDACTED b6/b7C], Auditing Department Continental Bank Phoenix, Arizona

On February 15, 1974, [REDACTED b6/b7C], Auditing Department, First National Bank, stated that a review of her files indicated that the company Crystal Physics has checking account number 392-9068 in their Cottonwood, Arizona, branch. She stated that this checking account was opened in April, 1970.

[REDACTED b6/b7C] advised that there was no record of either savings or checking account for WATSON.

On February 19, 1974, [REDACTED b6/b7C], Auditing Department, United Bank, Phoenix, Arizona, stated that a EUGENE L. [REDACTED b6/b7C] have checking account number [REDACTED b6/b7C] in their First Avenue and West Van Buren Branch. He stated that the records indicate the exact address to be [REDACTED b6/b7C], Jerome, Arizona.

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[guess: 164]-[guess: 64]-[guess: 61]-[illegible]

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SEARCHED___ INDEXED___ SERIALIZED_14_ FILED_1_ FEB 2 5 1974 FBI - SEATTLE

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DB COOPER-45306

PX 164-100 REL/hmc 2

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[REDACTED] stated that WATSON presently has a $2,000.00 unsecured commercial loan open as well as five installment loans under the name Phoenix Aviation, 2615 Air Lane, Phoenix, Arizona.

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[REDACTED] subsequently furnished the following detailed information concerning the five installment loans in the name of Phoenix Aviation:

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1. Loan No. 0065430028

Open October, 1973 Total of Loan $18,549.00 Balance of Loan $17,621.55 Payment Plan 60 payments at $309.15

2. Loan No. 0047830028

Open December, 1971 Total of Loan $7,669.00 Balance of Loan $2,403.55 Payment Plan 36 payments at $213.05

3. Loan No. 0053430020

Open June, 1973 Total of Loan $3,974 Balance of Loan $1,666.15 Payment Plan 12 payments at $331.23

4. Loan No. 0036030025

Open April, 1973 Total of Loan $17,976 Balance of Loan $15,294.60 Payment Plan 60 payments at $299.60

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DB COOPER-45307

PX 164-100 REL/hmc 3

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5. Loan No. 0063130021

Open September, 1973 Total of Loan $2,853.00 Balance of Loan $2,382.00 Payment Plan 18 payments at $158.52

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DB COOPER-45308

Serials: PX 164-100