See, you make payments over what you owe and it doesn't show up as cash, it shows up as a negative loan balance. It's never reported to anyone. IRS, DEA... This money is invisible. How much does he have?
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MAN: Oh, damn, that's smart. KATE: What?
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1.7s
(SPEAKING SPANISH)
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1.5s
Wait a minute.
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1.3s
Take a look.
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1.2s
Here you go.
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Oh, my God.
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Sí.
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5.4s
KATE: These are all Manuel Diaz's accounts? MAN: Yeah. Cash deposits made daily in $9,000 increments.
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(GRUNTS) Come on. Come on! You coming? No, don't go in the bank. This is something we can actually build a case on. Don't go in the bank, Kate! There you go, and she's goin' in the bank.