Duterte account amounts - October 7, 2026
On October 7, 2026, the prosecution called representatives of banks, insurance companies and a securities firm to testify before the Senate impeachment court. The witnesses identified records and gave figures for accounts and policies held by Sara Duterte, Manases Carpio, family members and related businesses. This table lists the bank balances, transactions, premiums, policy benefits and securities amounts they stated or expressly confirmed. Each year and transaction is listed separately. Purchases, holdings, premiums and benefits describe different things; repeated figures and subtotals may overlap and should not be added together. Hearing transcript
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| Asia United Bank | Manases Carpio-related account ending 4387 | 2022 | year-end balances | 314,059.17PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00073 S00065 S00067 S00069 |
| Asia United Bank | Manases Carpio-related account ending 4387 | 2023 | year-end balances | 470,869.30PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00078 S00065 S00067 |
| Asia United Bank | Manases Carpio-related account ending 4387 | 2024 | year-end balances | 456,352.28PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00083 S00065 S00067 |
| Asia United Bank | Manases Carpio-related account ending 4387 | 2025 | year-end balances | 0.00PHP | Arcy James GonzalesBank-record testimony | Account closed in 2025. | S00087 S00065 S00067 |
| Asia United Bank | Manases Carpio-related account ending 0301 | 2022 | year-end balances | 1,682,094.21PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00075 S00065 S00067 |
| Asia United Bank | Manases Carpio-related account ending 0301 | 2023 | year-end balances | 1,774,663.58PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00080 S00065 S00067 |
| Asia United Bank | Manases Carpio-related account ending 0301 | 2024 | year-end balances | 867,291.90PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00085 S00065 S00067 |
| Asia United Bank | Manases Carpio-related account ending 0301 | 2025 | year-end balances | 871,998.77PHP | Arcy James GonzalesBank-record testimony | Witness did not name the other account holder. | S00089 S00065 S00067 |
| PSBank | Sara Zimmerman Duterte, peso time deposit ending 3853 | 2022 | year-end balances | 2,029,237.88PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00180 S00170 |
| PSBank | Sara Zimmerman Duterte, peso time deposit ending 3853 | 2023 | year-end balances | 2,080,023.45PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00184 S00170 |
| PSBank | Sara Zimmerman Duterte, peso time deposit ending 3853 | 2024 | year-end balances | 2,133,658.78PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00188 S00170 |
| PSBank | Sara Zimmerman Duterte, peso time deposit ending 3853 | 2025 | year-end balances | 2,188,222.18PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00192 S00170 |
| PSBank | Manases Reyes Carpio, passbook savings ending 2107 | 2022 | year-end balances | 473,845.96PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00182 S00176 |
| PSBank | Manases Reyes Carpio, passbook savings ending 2107 | 2023 | year-end balances | 503,550.96PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00186 S00176 |
| PSBank | Manases Reyes Carpio, passbook savings ending 2107 | 2024 | year-end balances | 480,076.09PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00190 S00176 |
| PSBank | Manases Reyes Carpio, passbook savings ending 2107 | 2025 | year-end balances | 259,792.87PHP | Irene Joy Cadiente IshidaBank-record testimony | Year-end balances. | S00194 S00176 |
| Metrobank | Manases Reyes Carpio or Sara Zimmerman Duterte, joint account ending 3876 | 2022 | year-end balances | 2,278,832.33PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00297 S00298 S00289 |
| Metrobank | Manases Reyes Carpio or Sara Zimmerman Duterte, joint account ending 3876 | 2023 | year-end balances | 2,436,156.69PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00308 S00289 |
| Metrobank | Manases Reyes Carpio or Sara Zimmerman Duterte, joint account ending 3876 | 2024 | year-end balances | 330,896.40PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00314 S00289 |
| Metrobank | Manases Reyes Carpio or Sara Zimmerman Duterte, joint account ending 3876 | 2025 | year-end balances | 55,273.18PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00320 S00289 |
| Metrobank | Unnamed child of Duterte/Carpio, account ending 5263 | 2022 | year-end balances | 1,184,168.02PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00304 S00293 |
| Metrobank | Unnamed child of Duterte/Carpio, account ending 5263 | 2023 | year-end balances | 1,330,800.53PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00312 S00293 |
| Metrobank | Unnamed child of Duterte/Carpio, account ending 5263 | 2024 | year-end balances | 1,458,423.09PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00318 S00293 |
| Metrobank | Unnamed child of Duterte/Carpio, account ending 5263 | 2025 | year-end balances | 1,459,162.56PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00326 S00293 |
| Metrobank | Sara Zimmerman Duterte, account ending 2445 | 2022 | year-end balances | 85,556.33PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00300 S00295 |
| Metrobank | Sara Zimmerman Duterte, account ending 2445 | 2023 | year-end balances | 85,556.33PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00310 S00295 |
| Metrobank | Sara Zimmerman Duterte, account ending 2445 | 2024 | year-end balances | 85,581.89PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00316 S00295 |
| Metrobank | Sara Zimmerman Duterte, account ending 2445 | 2025 | year-end balances | 85,625.29PHP | Atty. Niña Feren Alquiroz-AguilarBank-record testimony | Year-end balances. | S00323 S00295 |
| Security Bank | Manases Reyes Carpio, checking account ending 4534 | 2022 | year-end balances | 25,074.34PHP | Leslie Y. ChamBank-record testimony | S00473 | |
| Security Bank | Manases Reyes Carpio, checking account ending 4534 | 2023 | year-end balances | 232,134.27PHP | Leslie Y. ChamBank-record testimony | S00475 | |
| Security Bank | Manases Reyes Carpio, checking account ending 4534 | 2024 | year-end balances | 344,388.90PHP | Leslie Y. ChamBank-record testimony | S00477 | |
| Security Bank | Manases Reyes Carpio, checking account ending 4534 | 2025 | year-end balances | 935,923.41PHP | Leslie Y. ChamBank-record testimony | S00479 | |
| Security Bank | Cale88 account ending 2013 | 2024 (later explicit testimony) | year-end balances | 332,530.95PHP | Leslie Y. ChamBank-record testimony | Witness later assigned this balance to 2024; the initial answer gave December 2025. | S00519 S00521 S00559 S00529 |
| Security Bank | Cale88 account ending 2013 | December 2025 | year-end balances | 16,987.59PHP | Leslie Y. ChamBank-record testimony | Witness’s later year-by-year answer. | S00529 |
| Security Bank | Cale88 account ending 8581 | December 2025 | year-end balance | 21,164.27PHP | Leslie Y. ChamBank-record testimony | Not a closure-date balance: witness specifies December 2025 and says both closed July 2026. | S00519 S00521 |
| Security Bank | Cale88 | 2024 | annual inflow | 40,138,766.28PHP | Leslie Y. ChamBank-record testimony | Annual inflow. | S00582 S00572 S00566 |
| Security Bank | Cale88 | 2024 | annual outflow | 40,001,101.79PHP | Leslie Y. ChamBank-record testimony | Annual outflow. | S00576 S00578 S00580 |
| Security Bank | Cale88 | 2025 | annual inflow | 6,265,915.66PHP | Leslie Y. ChamBank-record testimony | Annual inflow. | S00585 S00586B S00587 |
| Security Bank | GenCorp, corporate account ending 6890 | 2022 | year-end balances | 7,881,829.18PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00634 |
| Security Bank | GenCorp, corporate account ending 6890 | 2023 | year-end balances | 10,674,113.05PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00634 |
| Security Bank | GenCorp, corporate account ending 6890 | 2024 | year-end balances | 9,044,516.71PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00634 |
| Security Bank | GenCorp, corporate account ending 6890 | 2025 | year-end balances | 3,279,422.28PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00634 |
| Security Bank | GenCorp, corporate account ending 7044 | 2022 | year-end balances | 2,276,435.05PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00634 |
| Security Bank | GenCorp, corporate account ending 7044 | 2023 | year-end balances | 3,116,258.02PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00634 |
| Security Bank | GenCorp, corporate account ending 7044 | 2024 | year-end balances | 4,547,203.46PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00635 |
| Security Bank | GenCorp, corporate account ending 7044 | 2025 | year-end balances | 2,372,195.00PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00635 |
| Security Bank | GenCorp, corporate account ending 7204 | 2023 | year-end balances | 3,181,032.06PHP | Leslie Y. ChamBank-record testimony | Corporate account. | S00635 |
| Security Bank | GenCorp, corporate account ending 7204 | 2024 | year-end balances | 5,053,327.02PHP | Leslie Y. ChamBank-record testimony | Corporate account. | S00635 |
| Security Bank | GenCorp, corporate account ending 7204 | 2025 | year-end balances | 4,138,640.65PHP | Leslie Y. ChamBank-record testimony | Witness initially gave 4,138,640.05, then repeated 4,138,640.65. | S00637 S00635 |
| Security Bank | GenCorp, corporate account ending 7215 | 2022 | year-end balances | 14,593,620.72PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00640 |
| Security Bank | GenCorp, corporate account ending 7215 | 2023 | year-end balances | 15,658,349.55PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00640 |
| Security Bank | GenCorp, corporate account ending 7215 | 2024 | year-end balances | 11,301,205.63PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00640 |
| Security Bank | GenCorp, corporate account ending 6022 | 2023 | year-end balances | 501,390.50PHP | Leslie Y. ChamBank-record testimony | Corporate account. | S00640 |
| Security Bank | GenCorp, corporate account ending 6022 | 2024 | year-end balances | 1,500,642.31PHP | Leslie Y. ChamBank-record testimony | Corporate account. | S00640 |
| Security Bank | GenCorp, corporate account ending 6022 | 2025 | year-end balances | 1,501,492.75PHP | Leslie Y. ChamBank-record testimony | Corporate account. | S00640 |
| Security Bank | GenCorp, corporate account ending 2772 | 2025 | year-end balance | 3,189,501.58PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00641 |
| Security Bank | GenCorp, corporate account ending 18336 | 2025 | year-end balance | 18,656.16PHP | Leslie Y. ChamBank-record testimony | Corporate owner, not a personal Duterte balance. | S00642 |
| Security Bank | GenCorp, corporate account ending 9710 | current testimony; year not explicit | Current balance; year not specified | 0.00PHP | Leslie Y. ChamBank-record testimony | Corporate account; witness reported a zero balance at the time discussed, without an explicit year-end date. | S00642 |
| BPI | Sara Zimmerman Duterte; Greenhills EDSA, account ending 7742 | 2022 | year-end balances | 10,542.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00743 S00712 |
| BPI | Sara Zimmerman Duterte; Greenhills EDSA, account ending 7742 | 2023 | year-end balances | 9,442.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00758 S00712 |
| BPI | Sara Zimmerman Duterte; Greenhills EDSA, account ending 7742 | 2024 | year-end balances | 6,842.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00774B S00712 |
| BPI | Sara Zimmerman Duterte; Greenhills EDSA, account ending 7742 | 2025 | year-end balances | 3,228.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00795 S00712 |
| BPI | Manases Reyes Carpio or Sara Zimmerman Duterte; Greenhills EDSA, account ending 6928 | 2022 | year-end balances | 639,833.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00745 S00714 |
| BPI | Manases Reyes Carpio or Sara Zimmerman Duterte; Greenhills EDSA, account ending 6928 | 2023 | year-end balances | 642,424.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00763 S00714 |
| BPI | Manases Reyes Carpio or Sara Zimmerman Duterte; Greenhills EDSA, account ending 6928 | 2024 | year-end balances | 645,026.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00779 S00714 |
| BPI | Manases Reyes Carpio or Sara Zimmerman Duterte; Greenhills EDSA, account ending 6928 | 2025 | year-end balances | 647,639.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00797 S00714 |
| BPI | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Zimmerman Duterte; Julia Vargas, account ending 9539 | 2022 | year-end balances | 1,285,909.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00747 S00716 |
| BPI | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Zimmerman Duterte; Julia Vargas, account ending 9539 | 2023 | year-end balances | 1,291,569.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00765 S00716 |
| BPI | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Zimmerman Duterte; Julia Vargas, account ending 9539 | 2024 | year-end balances | 1,292,532.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00781 S00716 |
| BPI | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Zimmerman Duterte; Julia Vargas, account ending 9539 | 2025 | year-end balances | 1,296,236.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00799 S00716 |
| BPI | Rodrigo R. Duterte in trust for Sara Zimmerman Duterte; Davao Main, account ending 9891 | 2022 | year-end balances | 3,257,306.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00749 S00718 |
| BPI | Rodrigo R. Duterte in trust for Sara Zimmerman Duterte; Davao Main, account ending 9891 | 2023 | year-end balances | 3,259,800.51PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00767 S00718 |
| BPI | Rodrigo R. Duterte in trust for Sara Zimmerman Duterte; Davao Main, account ending 9891 | 2024 | year-end balances | 3,262,404.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00783 S00784 S00718 |
| BPI | Rodrigo R. Duterte in trust for Sara Zimmerman Duterte; Davao Main, account ending 9891 | 2025 | year-end balances | 3,264,952.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00801 S00718 |
| BPI | Manases Carpio in trust for minor; Davao Main, account ending 7455 | 2022 | year-end balances | 1,033,461.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00751 S00720B |
| BPI | Manases Carpio in trust for minor; Davao Main, account ending 7455 | 2023 | year-end balances | 1,132,207.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00770 S00720B |
| BPI | Manases Carpio in trust for minor; Davao Main, account ending 7455 | 2024 | year-end balances | 1,262,830.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00786 S00720B |
| BPI | Manases Carpio in trust for minor; Davao Main, account ending 7455 | 2025 | year-end balances | 1,263,470.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00803 S00720B |
| BPI | Manases R. Carpio; Better Living Don Bosco, account ending 8095 | 2022 | year-end balances | 1,892,884.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00753 S00754 S00722 |
| BPI | Manases R. Carpio; Better Living Don Bosco, account ending 8095 | 2023 | year-end balances | 2,153,880.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00773 S00722 |
| BPI | Manases R. Carpio; Better Living Don Bosco, account ending 8095 | 2024 | year-end balances | 2,144,957.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00793 S00722 |
| BPI | Manases R. Carpio; Better Living Don Bosco, account ending 8095 | 2025 | year-end balances | 2,241,066.00PHP | Marwin L. GalvezBank-record testimony | Year-end balances. | S00805 S00722 |
| BPI | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Z. Duterte; Julia Vargas time deposit / account ending 9539 | January 22, 2010 | time-deposit principal | 40,650,000.00PHP | Marwin L. GalvezBank-record testimony | Time-deposit principal. | S00826 S00824 S00824B S00829 |
| BPI | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Z. Duterte; Julia Vargas time deposit / account ending 9539 | March 9, 2011 | Matured time-deposit proceeds / manager's check | 41,721,035.62PHP | Marwin L. GalvezCredit-memo amount confirmed by witness | S00860 S00860C S00879 S00874 S00875 S00897 | |
| BPI | Rodrigo Roa Duterte-related Julia Vargas proceeds / account ending 9539 | October 20, 2011 | debit memo amount | 41,721,037.12PHP | Marwin L. GalvezBank-record testimony | Proceeds moved through successive checks; these are not separate new funds. | S00933C |
| BPI | Rodrigo Roa Duterte-related Julia Vargas proceeds / account ending 9539 | October 20, 2011 | credit to manager's check settlement account | 41,721,035.62PHP | Marwin L. GalvezBank-record testimony | Proceeds moved through successive checks; these are not separate new funds. | S00934 |
| BPI | Rodrigo Roa Duterte-related Julia Vargas proceeds / account ending 9539 | October 17, 2012 | manager's check amount | 41,721,035.62PHP | Marwin L. GalvezBank-record testimony | Proceeds moved through successive checks; these are not separate new funds. | S01063 S01059B |
| BPI | Rodrigo Roa Duterte-related Julia Vargas proceeds / account ending 9539 | October 7, 2013 | manager's check amount | 41,721,035.62PHP | Marwin L. GalvezBank-record testimony | Proceeds moved through successive checks; these are not separate new funds. | S01069C S01069 |
| BPI | Source account ending 9539; manager-check payee Samuel C. Uy | May 30, 2016 | manager's check amount | 16,852,782.94PHP | Marwin L. GalvezWitness read submitted records | Manager’s check 20536. | S01155 S01156 S01158 S01159C |
| BPI / BPI-Philam Life | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Z. Duterte; Julia Vargas time deposit / account ending 9539 | March 28, 2014 | Debit instruction 1 | 20,000,000.00PHP | Marwin L. GalvezWitness-read debit instructions | BPI-Philam peso plan. | S01146 S01137 S01145 S01128 S01108 S01136 S01130 S01132 S01134 S00665 |
| BPI / BPI-Philam Life | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Z. Duterte; Julia Vargas time deposit / account ending 9539 | March 28, 2014 | Debit instruction 2 | 20,000,000.00PHP | Marwin L. GalvezWitness-read debit instructions | BPI-Philam peso plan. | S01146 S01137 S01145 S01128 S01108 S01136 S01130 S01132 S01134 S00665 |
| BPI / BPI-Philam Life | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Z. Duterte; Julia Vargas time deposit / account ending 9539 | March 28, 2014 | Debit instruction 3 | 20,000,000.00PHP | Marwin L. GalvezWitness-read debit instructions | BPI-Philam peso plan. | S01146 S01137 S01145 S01128 S01108 S01136 S01130 S01132 S01134 S00665 |
| BPI / BPI-Philam Life | Rodrigo Roa Duterte or Rodrigo Roa Duterte and Sara Z. Duterte; Julia Vargas time deposit / account ending 9539 | March 28, 2014 | Debit instruction 4 | 20,000,000.00PHP | Marwin L. GalvezWitness-read debit instructions | BPI-Philam peso plan. | S01146 S01137 S01145 S01128 S01108 S01136 S01130 S01132 S01134 S00665 |
| PNB | Manases R. Carpio; account 8912 (personal) | 2021 year-end | year-end balances | 8,268,965.58PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01881 S01882 |
| PNB | Manases R. Carpio; account 8912 (personal) | 2022 year-end | year-end balances | 19,880,426.03PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01885 |
| PNB | Manases R. Carpio; account 8912 (personal) | 2023 year-end | year-end balances | 21,001,579.79PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01894 |
| PNB | Manases R. Carpio; account 8912 (personal) | 2024 year-end | year-end balances | 1,420,883.82PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01901 |
| PNB | Manases R. Carpio; account 8912 (personal) | 2025 year-end | year-end balances | 1,871,934.81PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01910 |
| PNB | Manases R. Carpio; account 3504 (ITF for children) | 2022 year-end | year-end balances | 114,067.66PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01887 |
| PNB | Manases R. Carpio; account 3504 (ITF for children) | 2023 year-end | year-end balances | 197,000.00PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01896 |
| PNB | Manases R. Carpio; account 3504 (ITF for children) | 2024 year-end | year-end balances | 635,539.25PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01903 |
| PNB | Manases R. Carpio; account 3504 (ITF for children) | 2025 year-end | year-end balances | 1,026,203.67PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01912 |
| PNB | Manases R. Carpio; account 3481 (ITF for children) | 2022 year-end | year-end balances | 114,067.66PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01889 |
| PNB | Manases R. Carpio; account 3481 (ITF for children) | 2024 year-end | year-end balances | 635,539.25PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01905 |
| PNB | Manases R. Carpio; account 3481 (ITF for children) | 2025 year-end | year-end balances | 1,026,203.67PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01914 |
| PNB | Manases R. Carpio; account 3492 (ITF for children) | 2022 year-end | year-end balances | 114,067.66PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01892 |
| PNB | Manases R. Carpio; account 3492 (ITF for children) | 2024 year-end | year-end balances | 635,539.25PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01907 |
| PNB | Manases R. Carpio; account 3492 (ITF for children) | 2025 year-end | year-end balances | 1,036,210.37PHP | Julius Palma ParianWitness testimony | In-trust-for account; the witness said Sara Duterte had no personal PNB account. | S01916 S01917 |
| PNB | Manases R. Carpio; account 3492 (ITF for children) | 2023 year-end | year-end balance | 197,180.53PHP | Julius Palma ParianWitness testimony | PNB table denominates this balance in PHP; witness said euros. | S01897 |
| PNB | Manases R. Carpio; 8912 | 2024-08-06 | Withdrawal 1 | 5,000,000.00PHP | Julius Palma ParianWitness testimony | Separate withdrawal on August 6, 2024. | S01924 S01925B S01928 |
| PNB | Manases R. Carpio; 8912 | 2024-08-06 | Withdrawal 2 | 3,000,000.00PHP | Julius Palma ParianWitness testimony | Separate withdrawal on August 6, 2024. | S01924 S01925B S01928 |
| PNB | Manases R. Carpio; 8912 | 2024-08-06 | Withdrawal 3 | 5,000,000.00PHP | Julius Palma ParianWitness testimony | Separate withdrawal on August 6, 2024. | S01924 S01925B S01928 |
| PNB | Manases R. Carpio; 8912 | 2024-08-06 | Withdrawal 4 | 5,000,000.00PHP | Julius Palma ParianWitness testimony | Separate withdrawal on August 6, 2024. | S01924 S01925B S01928 |
| BDO | Manases R. Carpio; 2393 | 2022 year-end | year-end balances | 120,570.50PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02042 | |
| BDO | Manases R. Carpio; 2393 | 2023 year-end | year-end balances | 65,585.22PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02065 | |
| BDO | Manases R. Carpio; 2393 | 2024 year-end | year-end balances | 21,620.19PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02100 | |
| BDO | Manases R. Carpio; 2393 | 2025 year-end | year-end balances | 27,562.39PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02116 | |
| BDO | Sara Duterte and Manases R. Carpio joint account; 8427 | 2022 year-end | year-end balances | 5,131,934.13PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Displayed table: PHP5,131,943.13; witness read PHP5,131,934.13. | S02043 |
| BDO | Sara Duterte and Manases R. Carpio joint account; 8427 | 2023 year-end | year-end balances | 6,033,978.32PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02068 S02069D |
| BDO | Sara Duterte and Manases R. Carpio joint account; 8427 | 2024 year-end | year-end balances | 30,965.60PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02106C |
| BDO | Sara Duterte and Manases R. Carpio joint account; 8427 | 2025 year-end | year-end balances | 1,101,095.84PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02120 |
| BDO | Sara Duterte and Manases R. Carpio joint account; 3686 | 2022 year-end | year-end balances | 747,291.78PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02047 |
| BDO | Sara Duterte and Manases R. Carpio joint account; 3686 | 2023 year-end | year-end balances | 748,665.48PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02077 |
| BDO | Sara Duterte and Manases R. Carpio joint account; 3686 | 2024 year-end | year-end balances | 15,030.84PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02109 |
| BDO | Sara Duterte and Manases R. Carpio joint account; 3686 | 2025 year-end | year-end balances | 15,038.31PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Joint-or account. | S02122 |
| BDO | Sara Zimmerman Duterte; 6168 | 2022 year-end | year-end balances | 414,624.27PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02049 | |
| BDO | Sara Zimmerman Duterte; 6168 | 2023 year-end | year-end balances | 415,831.60PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02079C | |
| BDO | Sara Zimmerman Duterte; 6168 | 2024 year-end | year-end balances | 16,034.63PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02111 | |
| BDO | Sara Zimmerman Duterte; 6168 | 2025 year-end | year-end balances | 16,042.64PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02124 | |
| BDO | 888 Bistro; 6071 | 2023 year-end | year-end balances | 4,668,076.87PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02083 S02085 | |
| BDO | 888 Bistro; 6071 | 2024 year-end | year-end balances | 179,928.82PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02113 | |
| BDO | 888 Bistro; 6071 | 2025 year-end | year-end balances | 91,971.81PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02128 | |
| BDO | Manases R. Carpio; 4786 | 2022 year-end | year-end balances | 15,284,682.06PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02090 S02091 | |
| BDO | Manases R. Carpio; 4786 | 2023 year-end | year-end balances | 20,232,513.79PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02094 | |
| BDO | Manases R. Carpio; 4786 | 2024 year-end | year-end balances | 4,412,857.40PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02102 | |
| BDO | Manases R. Carpio; 4786 | 2025 year-end | year-end balances | 16,494,211.45PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02118C | |
| BDO | 888 Bistro; 8577 | 2025 year-end | year-end balance | 1,102,729.64PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | S02131 | |
| BDO | Manases R. Carpio; 4786 to current account | August 6, 2024 | Transfer to current account | 8,000,000.00PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Debited from account 4786; witness did not know the underlying purpose. | S02162 S02164 S02166 S02184 |
| BDO | Manases R. Carpio; 4786 to current account | August 6, 2024 | Transfer to current account | 15,000,000.00PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Debited from account 4786; witness did not know the underlying purpose. | S02162 S02164 S02166 S02184 |
| BDO | Cale88 | 2022 year-end | year-end balances | 211,869.84PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Year-end balances. | S02303 |
| BDO | Cale88 | 2023 year-end | year-end balances | 12,709.84PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Year-end balances. | S02303 |
| BDO | Cale88 | 2024 year-end | year-end balances | 11,206.22PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Year-end balances. | S02303 |
| BDO | Cale88 | 2025 year-end | year-end balances | 36,780.69PHP | Mario Cerilo M. De Mesa Jr.Witness testimony | Year-end balances. | S02303 |
| FWD | Manases R. Carpio | policy record 2024-05-16 | single premium paid | 10,600,000.00PHP | Atty. Juan Sotero RomanWitness testimony | S02459 S02455 S02457 S02463 | |
| FWD | Manases R. Carpio; children beneficiaries | same policy | sum assured / covered-event death benefit | 13,250,000.00PHP | Atty. Juan Sotero RomanWitness testimony | Payable upon covered event, not guaranteed current surrender value. Withdrawal value depends on market, can be below or above premium and no performance cap (S02500, S02664-S02670). | S02465 S02485 S02592 |
| Manulife | Manases R. Carpio; insured minor child (name omitted) | issued 2019-01-18; one-time payment in 2019 | single premium paid | 610,000.00PHP | Malu Remollino SalanguitWitness testimony | Single premium paid. | S02745 S02749 S02751 S02727 S02729 |
| Manulife | Sara Duterte | issued 2014-10-23; top-up 2019 | Total premium payments | 528,000.00PHP | Malu Remollino SalanguitWitness testimony | 400,000.00 initial premium plus 128,000.00 top-up in 2019. | S02760 S02766 S02756 S02758 |
| Manulife | Sara Duterte | issued 2014-10-31 | total premiums paid | 445,000.00PHP | Malu Remollino SalanguitWitness testimony | Total premiums paid. | S02773 S02769 S02771B |
| Manulife | Sara Duterte | issued 2014-12-08; total as of 2024 | total premiums paid | 685,535.26PHP | Malu Remollino SalanguitWitness testimony | Total premiums paid. | S02781 S02777 S02779 |
| Manulife | Manases R. Carpio | Policy issued March 6, 2019; premiums through 2026 | Cumulative premiums paid | 1,435,154.65PHP | Malu Remollino SalanguitWitness testimony | S02800 S02806 S02807 S02794 S02798 S02801 | |
| Manulife | Manases R. Carpio | Issued March 6, 2019; as of 2026 | Cumulative insurance premiums paid | 826,961.05PHP | Malu Remollino SalanguitWitness testimony | Cumulative premiums from a subsequent document examination. | S02841 S02844 S02847 |
| Manulife | Manases R. Carpio | Issued March 6, 2019 | First premium payment | 103,365.81PHP | Malu Remollino SalanguitWitness testimony | Subset of cumulative premiums, not an additional asset. | S02847 |
| Pru Life UK | Manases R. Carpio | January 6, 2020; payable five years | Annual premium | 200,000.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | Annual premium. | S02908 S02913 S02914 S02916 |
| Pru Life UK | Manases R. Carpio | Effective January 18, 2011 | Regular monthly premium | 10,000.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | Regular monthly premium. | S02920B S02921 S02923 |
| Pru Life UK | Manases R. Carpio | Effective January 18, 2011 | Sum assured | 1,000,000.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | Explicitly rejected as answer to premium-total question; coverage is not cash balance. | S02931 S02932 S02932B |
| Pru Life UK | Manases R. Carpio | Effective January 18, 2011; as of hearing | Total premiums paid | 1,200,000.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | Witness initially said 1 million, then corrected to 1.2 million after chair clarified premiums versus sum assured. | S02934 S02938 |
| Pru Life UK | Sara Zimmerman Duterte | Effective January 27, 2010 | Total premiums paid | 1,200,000.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | Total premiums paid. | S02942 S02944 S02947 |
| Pru Life UK | Sara Zimmerman Duterte | Effective January 27, 2008 | Total premiums paid | 3,189,720.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | Total premiums paid. | S02949 S02951B S02953 |
| Pru Life UK | Manases R. Carpio | Effective January 31, 2019 | Total premiums paid | 1,000,000.00PHP | Atty. Calvin Kohchet-ChuaWitness testimony | S02957 S02959 S02960 S02962 S02963 | |
| AIA Philippines | Manases R. Carpio | February 13, 2013 | Single insurance premium payment | 30,000.00USD | Christine CabradillaWitness testimony | Single insurance premium payment. | S03036 S03038 S03041 S03043 |
| Allianz PNB Life | Manases R. Carpio | Effective May 3, 2021 | Insurance premium paid | 11,700.00USD | Hygeia C. DefensorWitness testimony | Cash according to records; distinct from surrender value. | S03113 S03115 S03117 S03131 |
| Allianz PNB Life | Manases R. Carpio | Effective October 6, 2021 | Insurance premium paid | 100,000.00USD | Hygeia C. DefensorWitness testimony | Cash payment; separate from surrender proceeds. | S03121 S03123 S03125 S03131 |
| Allianz PNB Life | Manases R. Carpio | Surrender in 2025; policy associated with USD11,700 premium | Surrender value | 8,547.48USD | Hygeia C. DefensorWitness testimony | Surrender proceeds for the USD11,700-premium policy. | S03203 S03206 S03207 |
| Allianz PNB Life | Manases R. Carpio | Surrender in 2025; other policy described, suffix association inconsistent | Surrender value | 74,960.80USD | Hygeia C. DefensorWitness testimony | Witness repeated a policy suffix inconsistent with the preceding answer. | S03209 |
| BDO Life | Sara Zimmerman Duterte | Effective April 28, 2014; five-year payment term | Annual premium | 100,000.00PHP | Joel L. De JesusWitness testimony | Annual premium. | S03282 S03286 S03286C |
| BDO Life | Sara Zimmerman Duterte | Effective April 28, 2014; five-year payment term | Total premium payment | 500,000.00PHP | Joel L. De JesusWitness testimony | Total premium payment. | S03286C |
| BDO Life | Sara Zimmerman Duterte | Effective April 14, 2014; five-year payment term | Annual premium | 103,160.00PHP | Joel L. De JesusWitness testimony | Annual premium. | S03290 S03292 S03292C |
| BDO Life | Sara Zimmerman Duterte | Effective April 14, 2014; five-year payment term | Total premiums | 515,000.00PHP | Joel L. De JesusWitness testimony | Approximate total premium payments. | S03292C |
| BDO Life | Sara Zimmerman Duterte | First current policy discussed, effective April 28, 2014 | Sum assured / coverage | 2,865,310.00PHP | Joel L. De JesusWitness-identified policy | The first policy schedule gives a sum assured of PHP2,865,310.00, effective April 28, 2014. | S03303 |
| BDO Life | Sara Zimmerman Duterte | Second current policy discussed, effective April 14, 2014 | Sum assured / coverage | 2,877,545.00PHP | Joel L. De JesusWitness testimony | Coverage, not premium or cash balance. | S03303 |
| BDO Securities / BDO Nomura | Manases R. Carpio | October 11, 2021 | Jollibee preferred IPO subscription payment | 3,000,000.00PHP | Janet D. AmoraWitness testimony | Jollibee preferred ipo subscription payment. | S03381 S03382 S03384 S03386 |
| BDO Securities / BDO Nomura | Manases R. Carpio | November 24, 2021 | Arthaland IPO shares purchase payment | 5,000,000.00PHP | Janet D. AmoraWitness testimony | Arthaland ipo shares purchase payment. | S03395 |
| BDO Securities / BDO Nomura | Manases R. Carpio | October 2021-July 2022 purchases discussed | Running purchase-payment aggregate | 13,500,000.00PHP | Janet D. AmoraWitness testimony | Includes 8 million earlier subscriptions plus 5.5 million later bonds; not a present balance. | S03423 S03428 |
| BDO Securities / BDO Nomura | Manases R. Carpio | October 30, 2024 | Purchase receipt payment | 2,000,000.00PHP | Janet D. AmoraWitness testimony | Purchase receipt payment. | S03459 S03461 S03463 |
| BDO Securities / BDO Nomura | Manases R. Carpio | As of December 31, 2025 | Initially stated outstanding investments | 12,500,000.00PHP | Janet D. AmoraWitness testimony | Witness later gave outstanding bonds as 12 million. | S03471 S03477 |
| BDO Securities / BDO Nomura | Manases R. Carpio | As of December 31, 2025 | Market valuation of securities in ending-position document | 5,300,000.00PHP | Janet D. AmoraWitness testimony | S03482 S03487 S03494 S03500 | |
| BDO Securities / BDO Nomura | Manases R. Carpio | Purchases 2020-2025; as of December 31, 2025 | Gross equities purchases / acquisition flow | 12,945,117.53PHP | Janet D. AmoraWitness testimony | From witness tabulation; foundation challenged. | S03520 S03521 S03534 S03535 |
| BDO Securities / BDO Nomura | Manases R. Carpio | 2020-2025; as of December 31, 2025 | Gross bond subscriptions / acquisition flow | 22,500,000.00PHP | Janet D. AmoraWitness testimony | From witness tabulation; foundation challenged. | S03520 S03521 S03534 S03535 |
| BDO Securities / BDO Nomura | Manases R. Carpio | As of December 31, 2025 | Outstanding bonds after redemptions | 12,000,000.00PHP | Janet D. AmoraWitness testimony | From witness tabulation; foundation challenged. | S03521 S03527B S03534 S03535 |
| BDO Securities / BDO Nomura | Manases R. Carpio | As of December 31, 2025 | Witness-described outstanding equities position | 13,000,000.00PHP | Janet D. AmoraWitness testimony | From witness tabulation; foundation challenged. | S03523 S03527B S03534 S03535 |
| BDO Securities / BDO Nomura | Manases R. Carpio | As of December 31, 2025 | Witness-described combined bonds/equities position | 25,000,000.00PHP | Janet D. AmoraWitness testimony | From witness tabulation; foundation challenged. | S03524 S03525 S03527B S03534 S03535 |