Report · Investigative insert re Watson bank and loan records, Phoenix · 25 February 1974 · page 1 of 3AIType, title and date: machine-written — generated by an AI model from the transcripts, and it can be wrong. The scan is the source; the transcript is machine-generated from it.
Document date 25 February 1974AIDates: machine-written — generated by an AI model from the transcripts, and it can be wrong. The scan is the source; the transcript is machine-generated from it.
The scan is the source; the transcript is machine-generated from it.
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.