Document date 13 August 1980AIDates: 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.
"Records indicate regular monthly deposits by
[redacted] Government Checks starting in [redacted]
Nov8,76 with #730 # increasing to $9.45
as of 5/30/80. Withdrawal[s] [illegible]
been made by wire transfer - ranging from $14 to
$1,003. [redacted] is [redacted] checking micro[illegible]
because in attempt to [guess: identify] govt checks
record for deposit."
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308
[redacted] Rainier Bank, Van Wash advised she has
handled most of the wire transfers for
Bishop & recognizes his voice. When he calls
on telephone. The first transfers in 1976 were
to a bank in Alaska (name unrevealed)
& then to the D.C. Nat'l Bank, 1801
K. St. N.W. Wash D.C. Att[n] [redacted]
[redacted] & deposited to the Acct
of "Offshore Service Club" # 264-002-3.
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[redacted] said the last transfer was for
$666 on 8/4/80, and this time B15 Ho[illegible]
said [crossed out] wanted his savings acct reduced to
a [guess: $5] balance & the money wired to the D.C.
Natl Bank [redacted] for him to pick[ed] up upon
presentation of proper I.D. Bishop gave address
as 1044 2155 N.W. W.D.C.
SE at Van will attempt to [illegible] [guess: govt] checks
[illegible] for deposit [illegible]