Exhibit G, Bank of America — Case 5:24-cr-00292-PCP, Document 44-7
Summary
This is Exhibit G to Document 44-7, filed 04/09/25 in case 5:24-cr-00292-PCP. It is a Bank of America checking statement in the names of Sandra S Will and Robert V Will for January 11, 2018 to February 7, 2018. The account summary shows a beginning balance of $8,470.27, deposits and other additions of $652,647.06 and an ending balance of $14,701.30. Other subtractions total $611,352.59 and checks total $34,163.44. The last page is intentionally left blank.
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“Exhibit G, Bank of America — Case 5:24-cr-00292-PCP, Document 44-7.”
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Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 1 of 7
EXHIBIT G
Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 2 of 7
Bank of America ♦
P.O. Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
TDD/TTY users only: 1.800.288.4408
SANDRA S WILL En Español: 1.800.688.6086
ROBERT V WILL
306 LOS GATOS ALMADEN RD bankofamerica.com
LOS GATOS, CA 95032-4006
Bank of America, N.A.
P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Tiered Interest Chkg
for January 11, 2018 to February 7, 2018 Account number: 9108
SANDRA S WILL ROBERT V WILL
Account summary
Beginning balance on January 11, 2018 $8,470.27
Deposits and other additions 652,647.06
ATM and debit card subtractions -900.00
Other subtractions -611,352.59
Checks -34,163.44
Service fees -0.00
Ending balance on February 7, 2018 $14,701.30
Annual Percentage Yield Earned this statement period: 0.02%.
Interest Paid Year To Date: $1.07.
New year, new goal
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Powered by BankofAmerica ♦ in partnership with IKHANACADEMY SSM-10-17-0646.C I AR6PMG4V
PULL: B CYCLE: 6 SPEC: 0 DELIVERY: P TYPE: IMAGE: A BC: CA9 Page 1 of 6
Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 3 of 7
SANDRA S WILL | Account # 9108 | January 11, 2018 to February 7, 2018
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address, email
and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of Online
Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
– Tell us your name and account number.
– Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error or
why you need more information.
– Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized
transaction within the time period specified in the deposit agreement (which periods are no more than 60 days after we make
the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to not make a
claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online or
visit a financial center for information.
© 2018 Bank of America Corporation
Bank of America, N.A. Member FDIC and G:r Equal Housing Lender
Page 2 of 6
Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 4 of 7
Your checking account
Bank of America ♦
SANDRA S WILL | Account # 9108 | January 11, 2018 to February 7, 2018
Deposits and other additions
Date Description Amount
01/16/18 BKOFAMERICA ATM 01/15 #000005516 DEPOSIT CAMBRIAN PARK SAN JOSE CA 120.00
01/22/18 BKOFAMERICA ATM 01/20 #000007523 DEPOSIT CAMBRIAN PARK SAN JOSE CA 60.05
01/29/18 WIRE TYPE:WIRE IN DATE: 180129 TIME:1506 ET TRN:2018012900406034 348,114.69
SEQ:G0180294734101/035076 ORIG:SERVICELINK TITLE COMPANY ID:000759694992 SND
BK:CITIBANK, N.A. ID:021000089 PMT DET:LOAN PR OCEEDS 000494809108 SAN DRA WILL
SERVICELINK TITLE
01/29/18 BKOFAMERICA ATM 01/28 #000008364 DEPOSIT CAMBRIAN PARK SAN JOSE CA 500.00
01/31/18 WIRE TYPE:WIRE IN DATE: 180131 TIME:1502 ET TRN:2018013100418467 20,000.00
SEQ:180131081651/003831 ORIG:SANDRA S WILL ID:XXXXXXXXXX96392 SND BK:US BA NK, NA
ID:121122676 PMT DET:180131081651
01/31/18 WIRE TYPE:WIRE IN DATE: 180131 TIME:1625 ET TRN:2018013100468516 SEQ: /002224 12,000.00
ORIG:SANDRA WILL ID:3975100 SND BK:SANTA CLARA COU NTY FCU ID:321176972
01/31/18 SAN JOSE UNIFIED DES:REG SALARY ID:6396 INDN:SANDRA WILL CO ID:9946000533 PPD 609.99
02/01/18 VGI-TTL IX ADM DES:INVESTMENT ID:XXXXXXXXXX54157 INDN:SANDRA S WILL CO 164,435.31
ID:2232671505 PPD
02/01/18 VGI-500 IX ADM DES:INVESTMENT ID:XXXXXXXXXX14199 INDN:SANDRA S WILL CO 60,119.31
ID:2231999755 PPD
02/01/18 ST TCHRS RET SYS DES:RET BENFT ID:XXXXXXXXX STRS INDN:WILL S CO 3,201.97
ID:9555553698 PPD
02/01/18 PUB EMP RET SYS DES:RET BENFT ID:O6059115 PERS INDN:WILL S CO 1,669.14
ID:9222223698 PPD
02/01/18 ST TCHRS RET SYS DES:RET BENFT ID:XXXXXXXXX STRS INDN:WILL S CO 1,609.78
ID:9555553698 PPD
02/02/18 T-C IND&INST INC DES: ANNUITY ID:K89189S8 INDN:WILL, SANDRA S CO ID:1133917848 31,200.00
PPD
02/02/18 WIRE TYPE:WIRE IN DATE: 180202 TIME:1028 ET TRN:2018020200260702 SEQ:6390383 8,000.00
020218/001396 ORIG:SANDRA WILL ID:64553499 SND BK:E TRADE BANK ID:056073573
02/05/18 Counter Credit 1,000.00
continued on the next page
Thank you for choosing Bank of America.
SSM-02-17-0616.Al I ARG777TT
Page 3 of 6
Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 5 of 7
SANDRA S WILL | Account # 9108 | January 11, 2018 to February 7, 2018
Deposits and other additions - continued
Date Description Amount
02/05/18 T-C IND&INST INC DES: ANNUITY ID:C8879821 INDN:WILL, SANDRA S CO ID:1133917848 5.81
PPD
02/07/18 Interest Earned 1.01
Total deposits and other additions $652,647.06
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
01/16/18 BKOFAMERICA ATM 01/15 #000005879 WITHDRWL CAMBRIAN PARK SAN JOSE CA -200.00
01/22/18 BKOFAMERICA ATM 01/20 #000007524 WITHDRWL CAMBRIAN PARK SAN JOSE CA -200.00
01/29/18 BKOFAMERICA ATM 01/28 #000008365 WITHDRWL CAMBRIAN PARK SAN JOSE CA -500.00
Total ATM and debit card subtractions -$900.00
Other subtractions
Date Description Amount
01/11/18 CITICARD PAYMENT DES:CHECK PYMT CHECK #:9725 INDN:472538361393250 CO -69.98
ID:CITICHCKTC ARC
01/16/18 Nationstar dba DES:Mr Cooper ID:0614749232 INDN:SANDRA WILL CO ID:9200503036 -1,422.52
PPD
01/17/18 PLANET FIT DES:CLUB FEES ID:1801604074289 INDN:SANDRA WILL CO -10.00
ID:1710602737 PPD PMT INFO:408-266-6980
01/22/18 CHASE CREDIT CRD DES:CHECK PYMT CHECK #:00009732 INDN:590901826980827 CO -129.65
ID:9200602090 ARC
01/31/18 SAN JOSE WATER C DES:PAYMENT ID:9857820000 INDN:Sandra S Will CO -117.88
ID:1940838465 PPD
02/02/18 Customer Withdrawal Image -607,629.02
02/06/18 CHASE CREDIT CRD DES:CHECK PYMT CHECK #:00009743 INDN:580821945495055 CO -1,973.54
ID:9200602090 ARC
Total other subtractions -$611,352.59
Page 4 of 6
Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 6 of 7
~ Your checking account
Bank of America ~
SANDRA S WILL | Account # 9108 | January 11, 2018 to February 7, 2018
Checks
Date Check # Amount Date Check # Amount
01/26/18 9720 -30.00 01/25/18 9734 -150.00
01/25/18 9722* -40.00 01/29/18 9735 -25.00
01/16/18 9727* -518.79 01/31/18 9737* -500.00
01/17/18 9728 -950.00 02/07/18 9738 -573.00
01/17/18 9730* -226.05 02/06/18 9740* -20,012.05
01/22/18 9731 -138.55 02/06/18 9742* -8,000.00
01/19/18 9733* -3,000.00
Total checks -$34,163.44
Total # of checks 13
* There is a gap in sequential check numbers
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Case 5:24-cr-00292-PCP Document 44-7 Filed 04/09/25 Page 7 of 7
SANDRA S WILL | Account # 9108 | January 11, 2018 to February 7, 2018
This page intentionally left blank
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