Skip to content
NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 726Guerci prepared the schedule from Pamela Cafritz's KeyBank account records for November 1, 2016 through June 29, 2018. He calculated $736,856.49 in disbursements and $695,661.96 in deposits; he could not determine who made the scheduled debit-card transactions.
← All Evidence
Documents & Records

Government Exhibit 726

Guerci prepared the schedule from Pamela Cafritz's KeyBank account records for November 1, 2016 through June 29, 2018. He calculated $736,856.49 in disbursements and $695,661.96 in deposits; he could not determine who made the scheduled debit-card transactions.

2 proceedings2 mentions1 trial
Also known as (2)
  • Guerci's summary of Cafritz's KeyBank account activity from November 1, 2016 through June 29, 2018
  • Summary of activity in Cafritz's Key bank account

About

Penza cited the account summary during closing argument on Racketeering Act 11, concerning alleged unauthorized use of Cafritz's credit card after her death.

Trial Record (2)