Reviewing the Financial warrants
There were two different Umpqua warrants
Umpqua 11/19 served 11/21-22 returned to LE 11/23 financial records for 4 victims plus 3
Umpqua 11/19 served 11/21-22 returned to LE 11/23 but this one is for Exterior camera footage on November 12 9pm to November 13 12pm. Umpqua on Washington Street, Moscow.
I looked up the address on Washington Street, 1 mile from King road.
Maybe looking at the ATM outside? or?
MOO
The first warrant for Umpquah is the security video from the ATM and outside the bank. Umquah is 1/4 mile from the Corner Club, straight shot to it. The time of the warrant is from 9 pm on 11.12 (the night before they were murdered on 11.13 at 4:20ish am.) to 12 pm on 11.13. IOW the tight timeframe around the time they went to the Corner Club, then to the Grub Hub, then home to be murdered on November 13. So I'm sure that LE wanted to see who, if anyone, was at the ATM with them, and just to retrace their steps that night as well. Perfectly normal.
The second Umpquah warrant is dated 11.19 and is for the four victims and 3 others. It seems LE knew about Umpquah right away as the victims' bank. Again, perfectly normal as LE constructs their lives. The warrants only started raising questions when these happened later.
Here's a summary:
* Bank of America: 11/19, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
* Block: 11/19, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
* Umpquah Bank: 11/19, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
* Paypal/Venmo: 11/19, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
SO it looks like they knew about those accounts initially, and then something happened and they started adding more parties and obviously looking at more accounts. But why?
* Numerica Credit Union: 11/27, 4 victims and 5 add'l (receipt says they got info for 4 victims and 3 others)
* Idaho Central Credit Union: 11/27, 4 victims and 5 add'l (receipt says they got info for 4 victims and 3 others)
* Wells Fargo: 11/27, 4 victims and 5 add'l (receipt says they got info for 4 victims and 3 others)
* American Express: 11/27, 4 victims and 5 add'l (receipt says they got info for 4 victims and I can't tell how many others because bullet points were redacted)
* Idaho Dept of Labor: 11/28, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
* Discover Bank: 11/28, 4 victims and 5 add'l (receipt says they got info for 4 victims and 3 others)
* Banner Bank : 11/28, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
* Potlach Credit Union #1: 11/28, 4 victims and 3 add'l (receipt says they got info for 4 victims and 3 others)
* Elan Financial Services: 12/22, Kaylee only (by this time they knew about BK, but it's interesting and that they did not do a warrant for this along with the other rounds - why not?)
We also cannot assume that the same 3 or 5 were the same parties across all warrants, nor can we assume that it's just the other roommates IMO.