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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 1483-12Fontanelli read the printout as identifying Bank of America U.S. Treasury in Lindhurst as the destination for the $109,727 deposit. He had not personally made the deposit.
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Government Exhibit 1483-12

Fontanelli read the printout as identifying Bank of America U.S. Treasury in Lindhurst as the destination for the $109,727 deposit. He had not personally made the deposit.

1 proceeding1 mention1 trial
Also known as (1)
  • Already-admitted $109,727 deposit printout identifying Bank of America U.S. Treasury in Lindhurst

Trial Record (1)