Trustee in Bankruptcy Requests for Bank Deposit Detail, No Visible Means of Support
https://www.avvo.com/attorney-answers/53548-wi-jay-nixon-1529181/answers.html
I had a few deposits over the last 90 days from eBay / PayPal into my account. 700-1500 maybe totaling 8k in 90 days. I attached my PayPal statement that shows 0 balance at time of filing. It was random stuff I sold to help pay for Xmas instead of using credit cards.
What’s considered a “large” deposit when a trustee looks at your previous bank statements?
Jay’s Answer (Jay Nixon, Bankruptcy Attorney…