Charlotte to Director, Salt Lake City and Seattle re McCoy bank records
Document date 14 April 1972
Also filed at: Part 110 pp. 497–498
Copies may differ in what was redacted.
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Id: Cooper-Part-25:008-010
Subject: Cooper Files: Cooper-Part-25:008-010 Document: Teletype Charlotte to Director, Salt Lake City and Seattle re McCoy bank records Id: Cooper-Part-25:008-010 Page: https://cooper.theunsolved.net/documents/Cooper-Part-25%3A008-010 What is wrong (title, date, type, which pages belong together, copies)? What does the scan show?
A person reads every report. Corrections are made by hand, to the data — titles, dates, names, which pages belong together — never to the scans, and they can take a while to appear.
FBI 164-81, Vault Part 25 pp. 8–10 (DB Cooper-7969–7971), Teletype, dated 14 Apr 1972 — cooper.theunsolved.net/documents/Cooper-Part-25%3A008-010
NR 025 CE PLAIN 10:38 PM NITEL 4-14-72 CER
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[guess: Sob]. 386
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TO: DIRECTOR (164-2111) SALT LAKE CITY (164-24) SEATTLE (164-81) FROM CHARLOTTE (164-101) 3P
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NORJACK
RE CHARLOTTE TELETYPE TO BUREAU, APRIL THIRTEEN, LAST, RE: SUSPECT RICHARD FLOYD MC COY, JR.
ON APRIL FOURTEEN, INSTANT, MC COY'S CHECKING ACCOUNT AT WACHOVIA BANK AND TRUST COMPANY, RALEIGH, N.C., WAS COMPLETELY REVIEWED AND ALL ACTIVITY AND TRANSACTIONS WERE NOTED FROM OCTOBER ONE, SEVENTY ONE, THROUGH THE PRESENT DATE. IT SHOULD BE OBSERVED THAT THERE WERE NO EXTREMELY UNUSUAL DEPOSITS OR DEBITS NOTED DURING THE ABOVE PERIOD.
DURING THE PERTINENT PERIOD FROM NOVEMBER EIGHTEEN, SEVENTY ONE, THROUGH DECEMBER FIFTEEN, SEVENTY ONE, SUSPECT AND [REDACTED] WROTE EIGHTEEN CHECKS AND MADE TOTAL DEPOSITS OF SEVEN HUNDRED FIFTY DOLLARS WITH BALANCE ON DECEMBER FIFTEEN, SEVETNY ONE, OF END PAGE ONE
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164-81- 2208 SEARCHED _____ INDEXED _____ SERIALIZED ___ FILED ___ APR 14 1972 FBI - SEATTLE
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DB Cooper-7969
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b6 b7C
PAGE TWO
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FORTY TWO DOLLARS AND THIRTY FIVE CENTS. SUSPECT'S BALANCE ON JANUARY EIGHTEEN, LAST, WAS SIXTY THREE DOLLARS AND SEVENTY SEVEN CENTS, ON FEBRUARY SIXTEEN, LAST, NINETY SEVEN DOLLARS AND SIXTY FIVE CENTS, AND ON MARCH FIFTEEN, LAST, SUSPECT'S BALANCE WAS THIRTY TWO DOLLARS AND FIFTY FOUR CENTS. SUSPECT'S CURRENT BALANCE IS LESS THAN ONE HUNDRED DOLLARS.
SUSPECT'S CHECKING ACCOUNT ALSO INCLUDED A "READY RESERVE" ACCOUNT WHICH WHEN NECESSARY AUTOMATICALLY CREDITS AND DEPOSITS CASH TO HIS ACCOUNT WHEN HIS ACCOUNT IS OVERDRAWN. ALL CHECKS WRITTEN BY SUSPECT [REDACTED] WERE REVIEWED AND APPEAR TO HAVE BEEN WRITTEN LOCALLY IN PROVO, UTAH, AREA, AND NONE WERE NOTED THAT WOULD APPEAR TO BE PERTINENT IN CONNECTION WITH THIS MATTER.
DURING REVIEW OF SUSPECT'S ACCOUNT, IT WAS NOTED THAT HE HAS WRITTEN SEVERAL CHECKS TO THE FIRST SECURITY BANK OF UTAH, PROVO, UTAH, IN CONNECTION WITH ACCOUNT NUMBER ONE SIX ZERO DASH TWO ONE SEVEN DASH SEVEN SEVEN THREE.
IN VIEW OF THE ABOVE INFORMATION, CHARLOTTE IS PREPARING END PAGE TWO
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b6 b7c
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DB Cooper-7970
PAGE THREE
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AN FD THREE ZERO TWO SETTING FORTH ABOVE GENERAL DETAILS. COPIES OF SUSPECT'S MONTHLY STATEMENTS FROM OCTOBER, SEVENTY ONE, THROUGH MARCH, SEVENTY TWO, AS WELL AS A COPY OF ALL CHECKS WRITTEN DURING THIS PERIOD ARE BEING MAINTAINED AS ONE A'S IN CHARLOTTE FILE.
SALT LAKE CITY DIVISION AT PROVO, UTAL, WILL IF NOT ALREADY DONE, DETERMINE DETAILS CONCERNING SUSPECT'S ACCOUNT AT FIRST SECURITY BANK OF UTAH.
INVESTIGATION CONTINUING. ENDS.
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DB Cooper-7971
Serials: 160-217-773, 164-2111, CE 164-101, SE 164-81, SE 164-81-2208, SU 164-24