Check out the BBC Omnibus documentary where they show you the bank statement. A couple of days after the money is withdrawn another million is mysteriously deposited in into their account. But then we all knew that anyway!
Actually that's not accurate. The deposit was the *same day* as the withdrawl. http://members.cox.net/themgnt/klf/ These are stills from Omnibus, which I happen to have sitting on my hard drive right now. They are of the Aug 1994 bank statement for KLF Communications. The top pic shows a withdrawl of 1mUKP to KLF Group, and a TRD INT (interest?) deposit of 2863.70UKP, and a TRD deposit of 1,130,000UKP all on the same day. 2x of Aug. The hole punch is covering the second digit. I don't know what TRD stands for. TRD INT looks like Traditional Interest, but what TRD alone stands for I don't know. Is this a general UK banking line item or specific to National Westminster Bank. Would be interesting to know. But the deposit is clearly the same date as the withdrawl. But the important bit is the final balance on the account for the month. 133,097.17ukp. Hardly over a million if the deposit was done afterwards. It doesn't appear the they kept a lot of money in that account to begin with. Look at the Aug2 series of transations. A 500k withdrawl (treasury reserve) and a transfer of the same amount on the same day. Clearly the real money is kept somewhere else and transferred to this account when needed. -paul