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Searching for Anna

After all this time? Always.

The box from Hell

BOX FROM HELL

Here is a list of bank transactions from Oct 72 - April 73. I haven't taken the time yet to compare the gas charges to the insurance policies. So probably under the gasoline charges, the small amounts are most likely for insurance policies.
Another thing to mention, the payments for child support are the only ones listed from 1969-73. Meaning prior to Oct 72, he withdrew the money and purchased a money order.


Transactions by Payee
All Accounts
10/1/1972 Through 4/30/1973

Automobile 
Car Payment
643 10/3/1972 Bank of America Automobile : Car Payment (61.71)
657 10/19/1972 Bank of America Automobile : Car Payment (61.71)
669 11/8/1972 Bank of America Automobile : Car Payment (61.71)
693 12/11/1972 Bank of America Automobile : Car Payment (123.42) (this was his final car payment)


Gasoline
642 10/3/1972 S.O Western Automobile : Gasoline (13.24)
649 10/9/1972 American Oil Automobile : Gasoline (2.00)
654 10/13/1972 AMOCO Automobile : Gasoline (18.69)
659 10/24/1972 Humble Automobile : Gasoline (3.22)
666 11/3/1972 Gulf Oil Automobile : Gasoline (3.40)
671 11/8/1972 Texaco Automobile : Gasoline (14.32)
673 11/10/1972 S.O Western Automobile : Gasoline (13.98)
676 11/14/1972 Phillips Petoleum Automobile : Gasoline (2.00)
677 11/14/1972 Shell Automobile : Gasoline (2.00)
681 11/21/1972 Humble Automobile : Gasoline (2.00)
696 12/18/1972 American Oil Automobile : Gasoline (6.32)
698 12/21/1972 Shell Automobile : Gasoline (4.00)
699 12/21/1972 S.O Western Automobile : Gasoline (4.30)
701 12/21/1972 Texaco Automobile : Gasoline (6.17)
714 1/11/1973 Texaco Automobile : Gasoline (3.10)
715 1/11/1973 Gulf Oil Automobile : Gasoline (3.15)
713 1/12/1973 Humble Automobile : Gasoline (2.00)
716 1/12/1973 S.O Western Automobile : Gasoline (4.30)
723 1/19/1973 American Oil Automobile : Gasoline (7.09)
727 1/22/1973 Exxon Automobile : Gasoline (3.00)
732 2/2/1973 Gulf Oil Automobile : Gasoline (7.00)
735 2/12/1973 Texaco Automobile : Gasoline (8.00)
739 2/17/1973 S.O Western Automobile : Gasoline (13.99)
744 2/26/1973 Exxon Automobile : Gasoline (4.00)
746 3/5/1973 Gulf Oil Automobile : Gasoline (5.00)
749 3/7/1973 S.O Western Automobile : Gasoline (14.00)
753 3/15/1973 AMOCO Automobile : Gasoline (4.00)
754 3/16/1973 Union Oil Automobile : Gasoline (2.00)
758 3/20/1973 Exxon Automobile : Gasoline (4.50)
770 4/16/1973 S.O Western Automobile : Gasoline (10.00)
775 4/17/1973 Shell Automobile : Gasoline (5.85)
780 4/23/1973 Exxon Automobile : Gasoline (6.20)


Maintenance
663 11/2/1972 Schmidts Automobile : Maintenance (42.15)
740 2/17/1973 Oakland Mazda Automobile : Maintenance (50.00)


Automobile - Unassigned
730 1/31/1973 DMV Automobile (29.00)
733 2/9/1973 Arco Automobile (3.35)



Cash Withdrawal 
647 10/5/1972 Cash Withdrawal (100.00)
652 10/11/1972 Cash Withdrawal (90.00)
655 10/18/1972 Cash Withdrawal (140.00)
660 10/25/1972 Cash Withdrawal (50.00)
665 11/3/1972 Cash Withdrawal (60.00)
668 11/6/1972 Cash Withdrawal (20.00)
680 11/17/1972 Cash Withdrawal (80.00)
687 11/28/1972 Cash Withdrawal (60.00)
689 12/1/1972 Cash Withdrawal (36.00)
690 12/4/1972 Cash Withdrawal (50.00)
694 12/12/1972 Cash Withdrawal (125.00)
695 12/14/1972 Cash Withdrawal (50.00)
697 12/19/1972 Cash Withdrawal (60.00)
707 12/26/1972 Cash Withdrawal (110.00)
708 1/2/1973 Cash Withdrawal (40.00)
711 1/10/1973 Cash Withdrawal (120.00)
720 1/16/1973 Cash Withdrawal (75.00)
722 1/18/1973 Cash Withdrawal (50.00)
729 1/29/1973 Cash Withdrawal (100.00)
731 1/31/1973 Cash Withdrawal (35.00)
736 2/12/1973 Cash Withdrawal (80.00)
745 2/26/1973 Cash Withdrawal (300.00)
748 3/6/1973 Cash Withdrawal (50.00)
751 3/12/1973 Cash Withdrawal (90.00)
760 3/27/1973 Cash Withdrawal (25.00)
761 3/30/1973 Cash Withdrawal (30.00)
764 4/4/1973 Cash Withdrawal (70.00)
767 4/10/1973 Cash Withdrawal (10.00)
768 4/12/1973 Cash Withdrawal (32.00)
776 4/19/1973 Cash Withdrawal (30.00)
Total Cash Withdrawal (2,168.00)

Child Support 
661 10/27/1972 Anna Christian Eifee Child Support(175.00)
685 11/27/1972 Anna Christian Eifee Child Support (175.00)
706 12/26/1972 Anna Christian Eifee Child Support (175.00)


Clothing 
644 10/4/1972 Macy's Clothing (15.00)
653 10/13/1972 Emporium Clothing (12.65)
667 11/4/1972 Macy's Clothing (12.00)
691 12/7/1972 Macy's Clothing (11.00)
718 1/12/1973 Macy's Clothing (10.00)
734 2/11/1973 Macy's Clothing (10.00)
747 3/5/1973 Macy's Clothing (10.00)
773 4/17/1973 Macy's Clothing (10.00)
781 4/24/1973 High Fidelity Clothing (4.95) (may not be a clothing store)

Court Fees 
672 11/9/1972 Clerk, Minicipal Court Court Fees (6.00)
686 11/28/1972 Clerk, Minicipal Court Court Fees (19.50)
719 1/13/1973 Clerk, Minicipal Court Court Fees (3.00)


Credit Card 
648 10/5/1972 Wells Fargo Bank Credit Card (70.00)
658 10/23/1972 Bank Americard Credit Card (137.94)
662 10/31/1972 American Express Credit Card (121.20)
682 11/22/1972 WFB Credit Card (70.00)
683 11/22/1972 Bank Americard Credit Card (70.00)
702 12/22/1972 Wells Fargo Bank Credit Card (75.00)
703 12/22/1972 Bank Americard Credit Card (100.00)
709 1/8/1973 American Express Credit Card (41.68)
725 1/19/1973 Bank Americard Credit Card (75.00)
726 1/21/1973 WFB Credit Card (58.00)
741 2/18/1973 WFB Credit Card (57.00)
742 2/19/1973 Bank Americard Credit Card (58.00)
756 3/20/1973 Bank Americard Credit Card (69.00)
757 3/20/1973 WFB Credit Card (55.00)
771 4/16/1973 WFB Credit Card (53.00)
779 4/23/1973 Bank Americard Credit Card (68.00)
Total Credit Card (1,178.82)

Education 
Education - Unassigned
656 10/19/1972 Regents-UC Education (31.84)
688 11/28/1972 Regents-UC Education (31.84)
704 12/26/1972 Regents-UC Education (31.84)
728 1/25/1973 Regents-UC Education (31.84)
743 2/23/1973 Regents-UC Education (31.84)
762 3/30/1973 Regents-UC Education (31.84)
778 4/23/1973 Regents-UC Education (31.84)


Food 
Food - Unassigned
679 11/15/1972 Wisconsin Cheeseman Food (4.95)



Insurance 
Automobile
650 10/9/1972 Sentry Insurance Insurance : Automobile (31.12)
675 11/13/1972 Sentry Insurance Insurance : Automobile (30.82)
692 12/8/1972 Sentry Insurance Insurance : Automobile (30.53)
712 1/10/1973 Sentry Insurance Insurance : Automobile (30.23)
750 3/8/1973 Sentry Insurance Insurance : Automobile (49.20)
765 4/9/1973 Sentry Insurance Insurance : Automobile (38.69)


Loan 
Loan Interest
651 10/11/1972 Bank of America Loan Loan : Loan (98.60)
674 11/13/1972 Bank of America Loan Loan : Loan (98.60)
705 12/26/1972 Bank of America Loan Loan : Loan (98.60)
724 1/19/1973 Bank of America Loan Loan : Loan (98.60)
737 2/16/1973 Bank of America Loan Loan : Loan (98.60)
755 3/18/1973 Bank of America Loan Loan : Loan (98.60)
769 4/16/1973 Bank of America Loan Loan : Loan (98.60)


Loan - Unassigned
759 3/22/1973 Barclays Bank of California Loan (86.50)
777 4/22/1973 Barclays Bank of California Loan (86.50)


Miscellaneous 
646 10/5/1972 Sears Miscellaneous (1.46)
670 11/8/1972 Sears Miscellaneous (10.00)
684 11/24/1972 J.N. MacMartin Co Miscellaneous (4.20)
700 12/21/1972 Sears Miscellaneous (10.00)
717 1/12/1973 Sears Miscellaneous (9.23)
721 1/18/1973 Atlantic Richfield Miscellaneous (7.20)
774 4/17/1973 Sears Miscellaneous (10.00)
782 4/27/1973 BNDD Miscellaneous (5.00)
783 4/30/1973 Post Office Miscellaneous (21.60)


Taxes 
Federal Income Tax
710 1/8/1973 IRS Taxes : Federal Income Tax (214.00)


State/Provincial
763 4/2/1973 FTB Taxes : State/Provincial (521.00)
766 4/9/1973 FTB Taxes : State/Provincial (21.00)


Vacation 
Travel
738 2/16/1973 TWA Vacation : Travel (10.00)
752 3/12/1973 TWA Vacation : Travel (11.37)
772 4/16/1973 TWA Vacation : Travel (11.22)

Court Fees 

Those court costs are most likely parking tickets... Here's a list from 69-73

120 10/18/1969 Clerk, Minicipal Court Court Fees (5.00)
183 4/22/1970 Clerk, Minicipal Court Court Fees (2.00)
188 5/10/1970 Clerk, Minicipal Court Court Fees (2.00)
197 6/4/1970 Clerk, Minicipal Court Court Fees (2.00)
207 6/22/1970 Clerk, Minicipal Court Court Fees (2.00)
210 6/26/1970 Clerk, Minicipal Court Court Fees (4.00)
217 7/13/1970 Clerk, Minicipal Court Court Fees (2.00)
220 7/27/1970 Clerk, Minicipal Court Court Fees (4.00)
227 8/9/1970 Clerk, Minicipal Court Court Fees (4.00)
250 10/5/1970 Clerk, Minicipal Court Court Fees (10.00)
254 10/15/1970 Clerk, Minicipal Court Court Fees (2.00)
266 11/19/1970 Clerk, Minicipal Court Court Fees (4.00)
282 12/18/1970 Clerk, Minicipal Court Court Fees (2.00)
286 12/30/1970 Clerk, Minicipal Court Court Fees (2.00)
296 1/20/1971 Clerk, Minicipal Court Court Fees (2.00)
482 12/26/1971 Clerk, Minicipal Court Court Fees (3.00)
537 3/28/1972 Clerk, Minicipal Court Court Fees (3.00)
538 3/31/1972 Clerk, Minicipal Court Court Fees (3.00)
564 5/14/1972 Clerk, Minicipal Court Court Fees (6.00)
594 7/12/1972 Clerk, Minicipal Court Court Fees (3.00)
672 11/9/1972 Clerk, Minicipal Court Court Fees (6.00)
686 11/28/1972 Clerk, Minicipal Court Court Fees (19.50)
719 1/13/1973 Clerk, Minicipal Court Court Fees (3.00)
789 5/10/1973 Clerk, Minicipal Court Court Fees (10.00)
804 6/5/1973 Clerk, Minicipal Court Court Fees (19.50)
Total Court Fees (125.00)

All the TWA transactions:

Transactions by Payee
All Accounts
10/1/1969 Through 12/31/1976

Num Date Payee Memo Category Amount
Expense Categories
Vacation 
Travel
597 7/15/1972 TWA Vacation : Travel (10.00)
615 8/15/1972 TWA Vacation : Travel (8.21)
738 2/16/1973 TWA Vacation : Travel (10.00)
752 3/12/1973 TWA Vacation : Travel (11.37)
772 4/16/1973 TWA Vacation : Travel (11.22)
808 6/5/1973 TWA Vacation : Travel (12.58)
814 6/13/1973 TWA Vacation : Travel (12.61)
831 7/16/1973 TWA Vacation : Travel (12.28)
852 8/23/1973 TWA Vacation : Travel (15.00)
879 9/14/1973 TWA Vacation : Travel (15.00)
106 10/19/1973 TWA Vacation : Travel (15.00)
122 11/14/1973 TWA Vacation : Travel (15.00)
148 12/20/1973 TWA Vacation : Travel (10.00)
163 1/17/1974 TWA Vacation : Travel (15.00)
184 2/10/1974 TWA Vacation : Travel (20.00)
208 3/16/1974 TWA Vacation : Travel (11.46)
231 4/28/1974 TWA Vacation : Travel (11.31)
253 6/1/1974 TWA Vacation : Travel (11.16)
280 7/5/1974 TWA Vacation : Travel (11.01)
296 7/28/1974 TWA Vacation : Travel (11.01)

MISSING 11 MONTHS OF PAYMENTS DURING THIS TIME

587 8/3/1975 TWA Vacation : Travel (10.00)
603 8/15/1975 TWA Vacation : Travel (20.00)
629 9/15/1975 TWA Vacation : Travel (15.00)
666 10/30/1975 TWA Vacation : Travel (11.25)
685 11/18/1975 TWA Vacation : Travel (11.10)
705 12/18/1975 TWA Vacation : Travel (10.95)
727 1/15/1976 TWA Vacation : Travel (11.00)
765 3/2/1976 TWA Vacation : Travel (11.00)
785 3/28/1976 TWA Vacation : Travel (11.00)
802 4/14/1976 TWA Vacation : Travel (11.00)
825 5/20/1976 TWA Vacation : Travel (11.55)
(383.07)
Total Vacation (383.07)
Total Expense Categories (383.07)
Grand Total (383.07)


Last payment in May 1976, I also noticed he was making some payments to Charted Bank of London on May 28, 1976.

Transactions by Payee
10/1/1972 Through 10/1/1973

Automobile 
643 10/3/1972 Bank of America Automobile : Car Payment (61.71)
657 10/19/1972 Bank of America Automobile : Car Payment (61.71)
669 11/8/1972 Bank of America Automobile : Car Payment (61.71)
693 12/11/1972 Bank of America Automobile : Car Payment (123.42)


Gasoline
642 10/3/1972 S.O Western Automobile : Gasoline (13.24)
649 10/9/1972 American Oil Automobile : Gasoline (2.00)
654 10/13/1972 AMOCO Automobile : Gasoline (18.69)
659 10/24/1972 Humble Automobile : Gasoline (3.22)
666 11/3/1972 Gulf Oil Automobile : Gasoline (3.40)
671 11/8/1972 Texaco Automobile : Gasoline (14.32)
673 11/10/1972 S.O Western Automobile : Gasoline (13.98)
676 11/14/1972 Phillips Automobile : Gasoline (2.00)
677 11/14/1972 Shell Automobile : Gasoline (2.00)
681 11/21/1972 Humble Automobile : Gasoline (2.00)
696 12/18/1972 American Oil Automobile : Gasoline (6.32)
698 12/21/1972 Shell Automobile : Gasoline (4.00)
699 12/21/1972 S.O Western Automobile : Gasoline (4.30)
701 12/21/1972 Texaco Automobile : Gasoline (6.17)
714 1/11/1973 Texaco Automobile : Gasoline (3.10)
715 1/11/1973 Gulf Oil Automobile : Gasoline (3.15)
713 1/12/1973 Humble Automobile : Gasoline (2.00)
716 1/12/1973 S.O Western Automobile : Gasoline (4.30)
721 1/18/1973 Arco Automobile : Gasoline (7.20)
723 1/19/1973 American Oil Automobile : Gasoline (7.09)
727 1/22/1973 Exxon Automobile : Gasoline (3.00)
732 2/2/1973 Gulf Oil Automobile : Gasoline (7.00)
733 2/9/1973 Arco Automobile : Gasoline (3.35)
735 2/12/1973 Texaco Automobile : Gasoline (8.00)
739 2/17/1973 S.O Western Automobile : Gasoline (13.99)
744 2/26/1973 Exxon Automobile : Gasoline (4.00)
746 3/5/1973 Gulf Oil Automobile : Gasoline (5.00)
749 3/7/1973 S.O Western Automobile : Gasoline (14.00)
753 3/15/1973 AMOCO Automobile : Gasoline (4.00)
754 3/16/1973 Union Oil Automobile : Gasoline (2.00)
758 3/20/1973 Exxon Automobile : Gasoline (4.50)
770 4/16/1973 S.O Western Automobile : Gasoline (10.00)
775 4/17/1973 Shell Automobile : Gasoline (5.85)
780 4/23/1973 Exxon Automobile : Gasoline (6.20)
796 5/31/1973 S.O Western Automobile : Gasoline (10.00)
800 5/31/1973 AMOCO Automobile : Gasoline (5.15)
805 6/5/1973 S.O Western Automobile : Gasoline (64.84)
813 6/11/1973 Gulf Oil Automobile : Gasoline (26.99)
818 6/22/1973 Union Oil Automobile : Gasoline (4.00)
820 7/1/1973 Gulf Oil Automobile : Gasoline (23.24)
823 7/5/1973 Texaco Automobile : Gasoline (23.55)
834 7/24/1973 Exxon Automobile : Gasoline (6.29)
839 8/2/1973 Gulf Oil Automobile : Gasoline (14.60)
841 8/3/1973 Texaco Automobile : Gasoline (14.27)
842 8/3/1973 S.O Western Automobile : Gasoline (13.51)
854 8/23/1973 Phillips Automobile : Gasoline (4.00)
862 8/31/1973 Gulf Oil Automobile : Gasoline (7.98)
866 9/4/1973 Texaco Automobile : Gasoline (18.90)
871 9/6/1973 S.O Western Automobile : Gasoline (8.72)
888 10/1/1973 Gulf Oil Automobile : Gasoline (12.35)


Maintenance
663 11/2/1972 Schmidts Automobile : Maintenance (42.15)
740 2/17/1973 Oakland Mazda Automobile : Maintenance (50.00)


Automobile - Unassigned
730 1/31/1973 DMV Automobile (29.00)


Telephone
859 8/31/1973 PAC Telephone Bills : Telephone (15.83)
878 9/13/1973 PAC Telephone Bills : Telephone (2.74)


Cash Withdrawal 
647 10/5/1972 Cash Withdrawal (100.00)
652 10/11/1972 Cash Withdrawal (90.00)
655 10/18/1972 Cash Withdrawal (140.00)
660 10/25/1972 Cash Withdrawal (50.00)
665 11/3/1972 Cash Withdrawal (60.00)
668 11/6/1972 Cash Withdrawal (20.00)
680 11/17/1972 Cash Withdrawal (80.00)
687 11/28/1972 Cash Withdrawal (60.00)
689 12/1/1972 Cash Withdrawal (36.00)
690 12/4/1972 Cash Withdrawal (50.00)
694 12/12/1972 Cash Withdrawal (125.00)
695 12/14/1972 Cash Withdrawal (50.00)
697 12/19/1972 Cash Withdrawal (60.00)
707 12/26/1972 Cash Withdrawal (110.00)
708 1/2/1973 Cash Withdrawal (40.00)
711 1/10/1973 Cash Withdrawal (120.00)
720 1/16/1973 Cash Withdrawal (75.00)
722 1/18/1973 Cash Withdrawal (50.00)
729 1/29/1973 Cash Withdrawal (100.00)
173 1/31/1973 Cash Withdrawal (125.00)
731 1/31/1973 Cash Withdrawal (35.00)
736 2/12/1973 Cash Withdrawal (80.00)
745 2/26/1973 Cash Withdrawal (300.00)
748 3/6/1973 Cash Withdrawal (50.00)
751 3/12/1973 Cash Withdrawal (90.00)
760 3/27/1973 Cash Withdrawal (25.00)
761 3/30/1973 Cash Withdrawal (30.00)
764 4/4/1973 Cash Withdrawal (70.00)
767 4/10/1973 Cash Withdrawal (10.00)
768 4/12/1973 Cash Withdrawal (32.00)
776 4/19/1973 Cash Withdrawal (30.00)
784 5/1/1973 Cash Withdrawal (120.00)
785 5/7/1973 Cash Withdrawal (23.00)
790 5/17/1973 Cash Withdrawal (50.00)
793 5/31/1973 Cash Withdrawal (30.00)
794 5/31/1973 Cash Withdrawal (30.00)
801 5/31/1973 Cash Withdrawal (100.00)
802 6/1/1973 Cash Withdrawal (50.00)
803 6/4/1973 Cash Withdrawal (20.00)
815 6/15/1973 Cash Withdrawal (75.00)
816 6/18/1973 Cash Withdrawal (200.00)
821 7/2/1973 Cash Withdrawal (125.00)
827 7/11/1973 Cash Withdrawal (100.00)
830 7/16/1973 Cash Withdrawal (100.00)
836 7/26/1973 Cash Withdrawal (100.00)
838 7/30/1973 Cash Withdrawal (100.00)
845 8/9/1973 Cash Withdrawal (110.00)
846 8/13/1973 Cash Withdrawal (90.00)
851 8/21/1973 Cash Withdrawal (100.00)
857 8/27/1973 Cash Withdrawal (110.00)
858 8/29/1973 Cash Withdrawal (25.00)
868 9/5/1973 Cash Withdrawal (150.00)
873 9/7/1973 Cash Withdrawal (100.00)
875 9/11/1973 Cash Withdrawal (100.00)
882 9/21/1973 Cash Withdrawal (55.00)
889 10/1/1973 Cash Withdrawal (200.00)

Child Support 
661 10/27/1972 Anna Christian Eifee Child Support (175.00)
685 11/27/1972 Anna Christian Eifee Child Support (175.00)
706 12/26/1972 Anna Christian Eifee Child Support (175.00)

Clothing 
644 10/4/1972 Macy's Clothing (15.00)
653 10/13/1972 Emporium Clothing (12.65)
667 11/4/1972 Macy's Clothing (12.00)
691 12/7/1972 Macy's Clothing (11.00)
718 1/12/1973 Macy's Clothing (10.00)
734 2/11/1973 Macy's Clothing (10.00)
747 3/5/1973 Macy's Clothing (10.00)
773 4/17/1973 Macy's Clothing (10.00)
788 5/10/1973 Emporium Clothing (6.59)
795 5/31/1973 Macy's Clothing (10.00)
812 6/8/1973 Macy's Clothing (10.00)
817 6/22/1973 Emporium Clothing (25.32)
822 7/5/1973 Macy's Clothing (21.44)
829 7/13/1973 Emporium Clothing (2.06)
840 8/2/1973 Macy's Clothing (20.00)
853 8/23/1973 Emporium Clothing (4.26)
870 9/5/1973 Macy's Clothing (25.00)
881 9/18/1973 Emporium Clothing (50.00)
884 9/25/1973 New Process Clothing (19.35)

Court Fees 
672 11/9/1972 Clerk, Minicipal Court Court Fees (6.00)
686 11/28/1972 Clerk, Minicipal Court Court Fees (19.50)
719 1/13/1973 Clerk, Minicipal Court Court Fees (3.00)
789 5/10/1973 Clerk, Minicipal Court Court Fees (10.00)
804 6/5/1973 Clerk, Minicipal Court Court Fees (19.50)
810 6/7/1973 Clerk, Minicipal Court Court Fees (10.00)
835 7/25/1973 Clerk, Minicipal Court Court Fees (3.00)
867 9/4/1973 Clerk, Minicipal Court Court Fees (10.00)

Credit Card 
648 10/5/1972 Wells Fargo Bank Credit Card (70.00)
658 10/23/1972 Bank Americard Credit Card (137.94)
662 10/31/1972 American Express Credit Card (121.20)
682 11/22/1972 WFB Credit Card (70.00)
683 11/22/1972 Bank Americard Credit Card (70.00)
702 12/22/1972 Wells Fargo Bank Credit Card (75.00)
703 12/22/1972 Bank Americard Credit Card (100.00)
709 1/8/1973 American Express Credit Card (41.68)
725 1/19/1973 Bank Americard Credit Card (75.00)
726 1/21/1973 WFB Credit Card (58.00)
741 2/18/1973 WFB Credit Card (57.00)
742 2/19/1973 Bank Americard Credit Card (58.00)
756 3/20/1973 Bank Americard Credit Card (69.00)
757 3/20/1973 WFB Credit Card (55.00)
771 4/16/1973 WFB Credit Card (53.00)
779 4/23/1973 Bank Americard Credit Card (68.00)
797 5/31/1973 Bank Americard Credit Card (66.00)
798 5/31/1973 WFB Credit Card (51.00)
825 7/10/1973 Bank Americard Credit Card (72.00)
828 7/11/1973 WFB Credit Card (47.00)
844 8/8/1973 WFB Credit Card (60.00)
849 8/17/1973 Bank Americard Credit Card (69.00)
872 9/6/1973 Bank Americard Credit Card (100.00)
874 9/10/1973 WFB Credit Card (300.00)

Education 
656 10/19/1972 Regents-UC Education (31.84)
688 11/28/1972 Regents-UC Education (31.84)
704 12/26/1972 Regents-UC Education (31.84)
728 1/25/1973 Regents-UC Education (31.84)
743 2/23/1973 Regents-UC Education (31.84)
762 3/30/1973 Regents-UC Education (31.84)
778 4/23/1973 Regents-UC Education (31.84)
806 6/5/1973 Columbia Univ Education (53.00)
807 6/5/1973 Columbia Univ Education (56.09)
819 6/22/1973 Regents-UC Education (31.84)
833 7/23/1973 Regents-UC Education (31.84)
856 8/23/1973 Regents-UC Education (31.84)
887 9/28/1973 Regents-UC Education (31.84)


Food 
Dining Out
847 8/14/1973 Ahrens Bakery Food : Dining Out (10.00)

Food - Unassigned
679 11/15/1972 Wisconsin Cheeseman Food (4.95)


Household 
Furnishings
664 11/3/1972 Fuller Brush, Leon Collett Household : Furnishings (7.36)


Insurance 
650 10/9/1972 Sentry Insurance Insurance : Automobile (31.12)
675 11/13/1972 Sentry Insurance Insurance : Automobile (30.82)
692 12/8/1972 Sentry Insurance Insurance : Automobile (30.53)
712 1/10/1973 Sentry Insurance Insurance : Automobile (30.23)
750 3/8/1973 Sentry Insurance Insurance : Automobile (49.20)
765 4/9/1973 Sentry Insurance Insurance : Automobile (38.69)
786 5/8/1973 Sentry Insurance Insurance : Automobile (38.32)
811 6/8/1973 Sentry Insurance Insurance : Automobile (37.94)
824 7/9/1973 Sentry Insurance Insurance : Automobile (37.57)
865 9/4/1973 Sentry Insurance Insurance : Automobile (198.00)


Insurance - Unassigned
837 7/27/1973 Carte Blanche Insurance (16.50)


Leisure 
645 10/4/1972 Time Life Books Leisure : Books & Magazines (3.95)
781 4/24/1973 High Fidelity Leisure : Books & Magazines (4.95)
843 8/6/1973 Time Life Books Leisure : Books & Magazines (16.66)
883 9/24/1973 Time Life Books Leisure : Books & Magazines (16.66)

Loans 
651 10/11/1972 Bank of America Loan Loan : (98.60)
674 11/13/1972 Bank of America Loan Loan : (98.60)
705 12/26/1972 Bank of America Loan Loan : (98.60)
724 1/19/1973 Bank of America Loan Loan : (98.60)
737 2/16/1973 Bank of America Loan Loan : (98.60)
755 3/18/1973 Bank of America Loan Loan : (98.60)
769 4/16/1973 Bank of America Loan Loan : (98.60)
791 5/17/1973 Bank of America Loan Loan : (98.60)
826 7/11/1973 Bank of America Loan Loan : (98.60)
848 8/17/1973 Bank of America Loan Loan : (98.60)
860 8/31/1973 Bank of America Loan Loan : (98.60)

Loan - Unassigned
759 3/22/1973 Barclays Bank of California Loan (86.50)
777 4/22/1973 Barclays Bank of California Loan (86.50)
792 5/22/1973 Barclays Bank of California Loan (86.50)
832 7/20/1973 Barclays Bank of California Loan (86.50)
850 8/20/1973 Barclays Bank of California Loan (86.50)
861 8/31/1973 Barclays Bank of California Loan (86.50)
864 9/4/1973 Bank of America Loan 4 Loan (297.74)
886 9/27/1973 Barclays Bank of California Loan (86.50)

Miscellaneous 
646 10/5/1972 Sears Miscellaneous (1.46)
670 11/8/1972 Sears Miscellaneous (10.00)
684 11/24/1972 J.N. MacMartin Co Miscellaneous (4.20)
700 12/21/1972 Sears Miscellaneous (10.00)
717 1/12/1973 Sears Miscellaneous (9.23)
774 4/17/1973 Sears Miscellaneous (10.00)
782 4/27/1973 BNDD Miscellaneous (5.00)
783 4/30/1973 Post Office Miscellaneous (21.60)
787 5/10/1973 Roos Atkins Miscellaneous (3.72)
799 5/31/1973 Sears Miscellaneous (11.60)
869 9/5/1973 AWM 2 Miscellaneous (53.51)
880 9/17/1973 AWM 2 Miscellaneous (5.57)
885 9/26/1973 CB Miscellaneous (15.31)
Taxes 
Federal Income Tax
710 1/8/1973 IRS Taxes : Federal Income Tax (214.00)
877 9/13/1973 IRS Taxes : Federal Income Tax (56.00)

State/Provincial
763 4/2/1973 FTB Taxes : State (521.00)
766 4/9/1973 FTB Taxes : State (21.00)
809 6/5/1973 FTB Taxes : State (25.00)
876 9/13/1973 FTB Taxes : State (25.00)

Vacation 
Travel
738 2/16/1973 TWA Vacation : Travel (10.00)
752 3/12/1973 TWA Vacation : Travel (11.37)
772 4/16/1973 TWA Vacation : Travel (11.22)
808 6/5/1973 TWA Vacation : Travel (12.58)
814 6/13/1973 TWA Vacation : Travel (12.61)
831 7/16/1973 TWA Vacation : Travel (12.28)
852 8/23/1973 TWA Vacation : Travel (15.00)
879 9/14/1973 TWA Vacation : Travel (15.00)

Check entries for January & February 1973


708 1/2/1973 Cash Withdrawal (40.00)
709 1/8/1973 American Express Credit Card (41.68)
710 1/8/1973 IRS Taxes : Federal Income Tax (214.00)
711 1/10/1973 Cash Withdrawal (120.00)
712 1/10/1973 Sentry Insurance Insurance : Automobile (30.23)
714 1/11/1973 Texaco Automobile : Gasoline (3.10)
715 1/11/1973 Gulf Oil Automobile : Gasoline (3.15)
713 1/12/1973 Humble Automobile : Gasoline (2.00)
716 1/12/1973 S.O Western Automobile : Gasoline (4.30)
717 1/12/1973 Sears Miscellaneous (9.23)
719 1/13/1973 Clerk, Municipal Court Court Fees (3.00)
720 1/16/1973 Cash Withdrawal (75.00)
722 1/18/1973 Cash Withdrawal (50.00)
721 1/18/1973 Arco Automobile : Gasoline (7.20)
723 1/19/1973 American Oil Automobile : Gasoline (7.09)
725 1/19/1973 Bank Americard Credit Card (75.00)
724 1/19/1973 Bank of America Loan Loan : (98.60)
726 1/21/1973 WFB Credit Card (58.00)
727 1/22/1973 Exxon Automobile : Gasoline (3.00)
728 1/25/1973 Regents-UC Education (31.84)
729 1/29/1973 Cash Withdrawal (100.00)
173 1/31/1973 Cash Withdrawal (125.00)
731 1/31/1973 Cash Withdrawal (35.00)
730 1/31/1973 DMV Automobile (29.00)
732 2/2/1973 Gulf Oil Automobile : Gasoline (7.00)
733 2/9/1973 Arco Automobile : Gasoline (3.35)
734 2/11/1973 Macy's Clothing (10.00)
736 2/12/1973 Cash Withdrawal (80.00)
735 2/12/1973 Texaco Automobile : Gasoline (8.00)
737 2/16/1973 Bank of America Loan Loan : (98.60)
738 2/16/1973 TWA Vacation : Travel (10.00)
739 2/17/1973 S.O Western Automobile : Gasoline (13.99)
740 2/17/1973 Oakland Mazda Automobile : Maintenance (50.00)
741 2/18/1973 WFB Credit Card (57.00)
742 2/19/1973 Bank Americard Credit Card (58.00)
743 2/23/1973 Regents-UC Education (31.84)
744 2/26/1973 Exxon Automobile : Gasoline (4.00)
745 2/26/1973 Cash Withdrawal (300.00)


So we have a cash withdrawl on January 16, 1973 which would have placed Waters in San Francisco at some point on the day that Anna disappeared. Also, we have a medical form that indicates that he was at work for at least part of that day (though it is curious that the only form like this that Waters had was for this particular day).

The only significant gap in check writing occurs between 2/2 and 2/9. It seems unlikely that he would have held Anna for two weeks before flying her out in early February, but not impossible - remember that there was a third mystery room that they seem to have rented.

So I see three possibilities:

1. They held Anna until early February when they flew her away.
2. They flew her away right after the abduction, but returned immediately.
3. The ticket/tickets were purchased by Waters but were used by someone else to fly her away.

Here are some notes that Joe Ford took as of March 28, 1982 after receiving the BFH.

1970 BankAmericard statements, balance due $786.35
STANDARD OIL receipts
Mobil Oil receipts
MasterCard receipts
GW buys camera 3/13/71
Starts to work for Kaiser
Gets AmericanExpress card; application states $25,000
annual earnings
Round trip ticket SF-Chicago/Central Wisconsin April
14, 1971
(There is also a note in MB’s handwriting which says 
Vacation 9/1/71)
Assorted certified mail receipts
2/16/70 closes Sears acount
5/28/70 Takes out $1.000,000 death policy at Lloyd’s
Starts repayment of Columbia student loan
Starts work at Mission Health Clinic
(Squibb notebooks)
1971 Oil Co. receipts: Credit card applics for Enco,
Shell, Gulf, TWA, Union Oil, American Oil, Phillips
66, Humble Oil, Texaco
GW claims salary of $2000 per month on 2/21/71
Master charge statements with circa $700 monthly
balance
BankAmericard increased to $1000
BankAmericard statements with numerous instant cash
transactions from card to checking account
9/10/71 Borrows $2000 from B of A
Columbia U loan repayment receipts
9/10/71 GW receives Crocker Citizen “Exec Credit Card”
with $2040 Max
Child support and alimony receipts
Insurance report re theft of camera from GW car (VW)
Lloyd’s ins cert for $100,000 with Brody as bene.

Written by Kayleigh on Tuesday November 29, 2016

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