Article Text
Frozen $150,000 Gives Bank to Receiver Tenn. The Jellico Bank and Trust which has total resources of pany, has been placed the hands of the result 000 in notes being present
Jellico Bank & Trust Company (Jellico, TN)
Episode Information
- Episode UID
87053971514- Episode Type
- Suspension → Closure
- Bank Type
- trust
- Bank ID
-
8705397routing - Routing Number
87-0539- Start Date
- February 26, 1926
- Location
- Jellico, Tennessee (36.588, -84.127)
Metadata
- Model
- gpt-5-mini (chosen from majority vote of a three-model LLM ensemble)
- Short Digest
57d7a96a91e3ef36
Response Measures
None
Description
OCR in 1926 clipping is garbled; it indicates assets frozen and the bank placed in receivership.
Events (3)
1.
February 26, 1926
Receivership
- Newspaper Excerpt
- The Jellico Bank and Trust ... has been placed the hands [of a receiver] (assets frozen $150,000).
- Source
- newspapers
2.
February 26, 1926
Suspension
- Cause
- Government Action
- Cause Details
- Assets frozen ($150,000) leading to bank being placed in receivership
- Newspaper Excerpt
- Frozen $150,000 Gives Bank to Receiver Tenn. The Jellico Bank and Trust ... has been placed the hands of the result
- Source
- newspapers
3.
February 9, 1929
Other
- Newspaper Excerpt
- deals involving the now defunct Jellico Bank and Trust Co.; bank receiver testified were falsely entered in the books
- Source
- newspapers
Newspaper Articles (3)
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Article Text
CONVICT ATTORENY OF FRAUD CHARGE N. Moore, Knoxville lawyer, was found guilty in U. District court today. Judgment was reserved pending filing of motion for new trial. Moore was charged with using the mails to defruad deals involving the new defunct Jellico Bank Trust Co. The government is basing its case on about $100,000 worth of deposit certificates made out to N. Moore, by Trim Moore, which the bank receiver testified were falsely entered in the books.
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Article Text
Convicted Of Misuse of Mails Knoxville, Tenn., Feb. 9.-J. N. Moore, Knoxville, lawyer, was found guilty in U. S. district court Friday. Judgment was reserved pending filing of motion for a new trial. Moore was charged with using the mails to defraud in deals involving the now defunct Jellico Bank and Trust Co. The government based its case on about $100,000 worth of deposit certificates made out to J. N. Moore by J. Trim Moore, which the bank receiver testified were falsely entered in the books.