Arias Trial; Compare the receipts and the monetary transactions

[KMouse]

January 10, 2013 morning

Lead detective, Special Agent Nathan Mendez from the Major Crimes Unit on the stand

Exhibits #273.001 to #237.022 are items taken from the box in JA's bedroom.
#237.021 Budget rental car receipt. There was no Budget rental car location in Yreka, there were two other companies in Yreka in 2008. The address on the receipt for the Budget rental company is in Redding, California. It's 90 miles away. The date the car was rented is June 2, 2008 at 0804 hours. The car was returned on June 7, 2008 at 1308 hours. The car was due on the 7th at 0930 in the morning. 2834 miles were driven on the car during the time it was rented. The method of payment was Mastercard.

--Mendez went to the Budget rental car company and took a photo line up pack. Rafael Colombo selected JA in the line up pack.

 

[mrsu]

really?? no I didn't get that

#1 deposit account#8006 $400 6/3 10:10

#2 deposit account#7148 $300 6/3 10:11

#3 deposit account#7148 $100 6/3 10:15

 

[KMouse]

I apologize for the gaps. Two phone calls for me...the nerve!!

Exhibits #273.001 to #237.022 are items taken from the box in JA's bedroom.
#237.010 receipt from Starbucks in Pasedena, Calforna, Mastercard was used. 2041 hours.
#237.001 receipt from Arco in Pasedena California, purchase of fuel, debit card used. June 3, 2008
(didn't catch the number, sorry) June 3, 2008, fuel purchased from Arco in Paseden
#237.013 duplicate receipt
#237.012 duplicate receipt
#237.014 June 6, 2008 In and Out Burger and Sparks, in Nevada just outside of Reno. Food was purchased. Mastercard was used.
#237.01 In and Out Burger, Sparks Nevada, Name Jodi Arias is on the Mastercard receipt from 1043 hours.
#237.016 June 6, 2008 at 0357 hours. Tessoro, Jodi Arias Mastercard, fuel was purchased.
#237.017 Tessoro. Fuel purchased. Jodi Arias Mastercard was swiped. June 6, 2008
#237.018 Flying J in Winnemucca, Nevada (middle of Nevada)
#237.019 (faded) name on receipt is Jodi Arias
#237.020 711 in Sparks, Nevada, 1034 hours, June 6 2008
#237.021 Valero in Redding, California, June 7 2008, 1220 hours. Jodi Arias Mastercard. Fuel purchased.
#237.022 receipt but cannot tell much from it.

 

[KMouse]

Lead detective, Special Agent Nathan Mendez from the Major Crimes Unit on the stand

Cross examination

--Defence: "if someone paid with cash there wouldn't be a credit card number on there would there?" Mendez: "no".
--Defence showing the detective a receipt from Washington Mutual in Monteray, deposit of $100 to an account ending in 7418. Then shows the detective another receipt with a different account number. Detective was not shown any other documents regarding the deposits.

 

[PASA]

Place names of towns on receipts and during phone call with Det. Flores of
Mesa P.D.
I will add more as needed or requested.

 

[minor4th]

Here's the information I could get from the testimony and the receipts shown on the screen:

Budget *- Redding; 6/2/08, 8:04 am; MasterCard 2015 6/2 8:04 2834

Shell/Syskiou Food Mart - Yreka - 6/2, 5:37 am, Matercard 2015, Fuel $15.00

MacDonald's - Lodi, CA - 6/2, 7:32 pm; fries, water

Valero - 6/2, 8:41 PM - Mastercard 2015

WAMU - Monterey - 6/3, 10:10 am; deposit 400 cash, acct 8006

WAMU - Monterey, 6/3, 10:11 am, deposit 300 cash, acct 7148

WAMU - Monterey - 6/3, 10:15 am, deposit 100 cash, acct 7148

Walmart - Monterey/Salinas ? - 6/3, 3:22 pm (facial cleaner x2, brown hair color x2, 5 gal kerosene container), paid cash $45

CVS - Pasadena, CA - 6/3, 8:31 pm

Starbucks - Pasadena, CA - 6/3, 8:41 pm, Mastercard 2015, $10.85

Arco - Pasadena, CA, 6/3, 8:42 PM, Mastercard 2015, 8 gallons $35.06

Arco, Pasadena, CA, 6/3, 8:46 PM, 9.59 gallons, $40

Arco, Pasadena, CA 6/3; 2.77 gallons

In and Out Burger - Sparks, NV - 6/6, 10:38 am, mastercard $3.37

Tesoro, SLC Utah, 6/6 3:57 am, Mastercard 2015, 10.6 gallons, 41.18

Tesoro, 6/6 , 4:05 am, fuel $36.98, mastercard 2015, 9.58 gallons

Flying J - Winnemucca, NV- 6/6, mastercard 2015, 12 gallons,$ 49.91

7-11- Sparks, NV, - 6/6, 10:34 AM, 5 gallons, MasterCard 2015

Valero, Redding CA, 6/7 12:28 PM, Mastercard, gas $40

Budget - Redding 6/7 1:08 pm

 

[minor4th]

[TABLE="Receipts"]
RECEIPTS

6/2, 5:37 am - Yreka - Shell/Syskiou Food Mart; Matercard 2015; Fuel $15.00

6/2, 8:04 AM - Redding -Budget; MasterCard 2015

6/2, 7:32 pm - Lodi, CA - MacDonald's; fries, water

6/2, 8:41 PM - Valero - - Mastercard 2015

6/3, 10:10 am - Monterey, CA - WAMU; deposit 400, acct 8006

6/3, 10:11 am -Monterey, CA - WAMU; deposit 300, acct 7148

6/3, 10:15 am - Monterey, CA - WAMU; deposit 100, acct 7148

6/3, 3:22 pm- Monterey/Salinas ? - Walmart; facial cleaner x2, neutrogena product x2, 5 gal kerosene container; paid cash $45

6/3, 8:31 pm - Pasadena, CA - CVS

6/3, 8:41 PM - Pasadena, CA - Starbuck; Mastercard 2015, $10.85

6/3, 8:42 PM- Pasadena, CA - Arco; Mastercard 2015, 8 gallons $35.06

6/3, 8:46 PM - Pasadena, CA - Arco, 9.59 gallons, $40

6/3 - Pasadena, CA; Arco, 2.77 gallons

6/6, 10:38 am - Sparks, NV - In and Out Burger; Mastercard $3.37

6/6, 3:57 am - SLC Utah - Tesoro; Mastercard 2015, 10.6 gallons, $41.18

6/6, 4:05 am - SLC Utah - Tesoro; Mastercard 2015; Fuel $36.98, 9.58 gallons

6/6 - Winnemucca, NV- Flying J; Mastercard 2015, 12 gallons, $49.91

6/6, 10:34 AM - Sparks, NV - 7-11; Mastercard 2015, 5 gallons

6/7, 12:28 PM - Redding CA - Valero; Mastercard, gas $40

6/7, 1:08 pm - Redding, CA - Budget [/TABLE]

 

[Pensfan]

Jun3 3rd was when she went to ex's house.

Receipt shows 8.301 gallons of gas were purchased at 8:42 pm. Time shows 8:46 pm on the receipt in military time. The second receipt is 4 minutes later at the same gas station *Arco AM-PM store. This is in Pasadena, Ca.

The next receipt= 9.4 gallons.

8:53pm the next receipt (7 minutes later) is for more gas -2.77 gallons. She purchased 12.5 gallons at Arco AM-PM

At the Flying J store in Nevada (June 6th after the murder) Mastercard shows she purchased 12.175
gallons.

Miles/gallon of car X #gallons purchased =360 miles but Jodi purchased this amount twice, so she purchased enough gas for 720 miles from 7/3/2008- 7/6/2008.

 

[TigerBalm]

Defense Exhibit #436 checks she wrote to Travis

Jan 11, 2008 $100.00
Jan 15, 2008 $699.00
Jan 30, 2008 $220.00

 

[minor4th]

Does anyone have the bank account numbers the murderer made deposits into?

8006 and 7148

 

[minor4th]

Can someone confirm this please?

JA deposited money into account #8006 on her way to murder Travis? How much $ ?

Thanks

$400

And $300 and $100 deposits to account 7148

 

[nursebeeme]

Okay all you sleuthing wizards... Here is a place for you to break down the receipts and bank info in evidence.

Have fun and keep it clean

 

[spcagrl]

I was interested in the checks she wrote to Travis. It seems the one she wrote on the 11th of January was #3008 then the 25th (?) was #3009. Then the next one was #3012. The one found on his desk after his death was #3059. I don't for a minute think she had mailed it to him. I think she brought that with her....knowing it would never be cashed.

 

[minor4th]

Hey, nurse, I made a chart of the transactions -- it's on the media thread I believe. Can you bring a copy of it over here please?

 

[bobloblaw]

Carried over from last thread:



Three deposits
$100.00 Acct 7148
$300.00 Acct 7148
$400.00 Acct 8006

Thank you very much, you are awesome! :rocker:

 

[bobloblaw]

Carried over from last thread:



Three deposits
$100.00 Acct 7148
$300.00 Acct 7148
$400.00 Acct 8006

Thank you very much, you are awesome! :rocker:

 

[nursebeeme]

Hey, nurse, I made a chart of the transactions -- it's on the media thread I believe. Can you bring a copy of it over here please?

do you know about where it is?

 

[minor4th]

do you know about where it is?

I'll go find it and give you a link

 

[minor4th]

do you know about where it is?

Websleuths Crime Sleuthing Community - View Single Post - *graphic and adult content* Jodi Arias Trial media/ timeline thread **no discussion**

 

[nursebeeme]

I brought it all over and now we just need to make sense of it hahahaha