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NXIVM— Case Archive
locationlocationBank of America U.S. Treasury in LindhurstbusinessBank of America U.S. Treasury in LindhurstCharles Fontanelli read a printout identifying Bank of America U.S. Treasury in Lindhurst as the destination of a $109,727 deposit. He said he had not personally deposited the money.
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Bank of America U.S. Treasury in Lindhurst

Charles Fontanelli read a printout identifying Bank of America U.S. Treasury in Lindhurst as the destination of a $109,727 deposit. He said he had not personally deposited the money.

1 proceeding1 mention1 trial

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The deposit record identified where the $109,727 discussed in the cash evidence was deposited.

Trial Record (1)