True Detective Stories from the Archives of the Pinkertons
True Detective Stories from the Archives of the Pinkertons The Northampton Bank RobberyThe Susquehanna Express RobberyThe Pollock Diamond RobberyThe Rock Island ExpressThe Destruction of the RenosThe American Exchange Bank RobberyCopyright
True Detective Stories from the Archives of the Pinkertons
Cleveland Moffett
The Northampton Bank Robbery
About midnight on Tuesday, January 25, 1876,
five masked men entered the house of John Whittelsey in
Northampton, Massachusetts. Mr. Whittelsey was the cashier of the
Northampton National Bank, and was known to have in his possession
the keys of the bank building and the combination to the bank
vault. The five men entered the house noiselessly, with the aid of
false keys, previously prepared. Passing up-stairs to the
sleeping-apartments, they overpowered seven inmates of the house,
gagging and binding them so that resistance or alarm was
impossible. These were Mr. Whittelsey and his wife, Mr. and Mrs. T.
B. Cutler, Miss Mattie White, Miss Benton, and a
servant-girl.The bedroom of Mr. and Mrs. Whittelsey was entered by two men
who seemed to be leaders of the band. One wore a long linen duster
buttoned nearly to the knees, also gloves and overshoes; the other
wore a jacket and overalls. Both men had their faces concealed
behind masks, and one of them carried a dark-lantern. On entering
the room the two men went directly to the bed, one standing on
either side, and handcuffed Mr. Whittelsey and his wife. Both
carried revolvers. The proceedings were much the same in the other
rooms.After some delay and whispered consultation, the robbers
ordered the five women to get up and dress. When they had done so,
they were roped together by ankles and wrists, and taken into a
small room, where they were kept under guard by one of the band.
Mr. Cutler also was imprisoned in the same way. Then the two
leaders devoted themselves to Mr. Whittelsey. They told him plainly
that they had come for the keys of the bank and the combination of
the vault, and that they would "make it hot" for him unless he gave
them what they wanted. Mr. Whittelsey replied that it was useless
to attempt to break into the bank, as the locks were too strong for
their efforts and he would not betray his trust. At this the man in
the linen duster shrugged his shoulders and said they would see
about that.Mr. Whittelsey was then taken downstairs, and again summoned
to surrender the keys. Again he refused. At this the man in the
overalls put his hand in the cashier's trousers-pocket and drew
forth a key."Is this the key to the bank?" he asked."Yes, it is," answered the cashier, hoping to gain
time."You lie," said the robber, with threatening gesture, at the
same time trying the key in the lock of the front door of the
house, which it turned."Don't hit him yet," said the other; "he is sick." Then he
asked Mr. Whittelsey if he wanted a drink of brandy. Mr. Whittelsey
shook his head no. Then the man in the linen duster renewed his
demands. He wanted the combination of the vault. Mr. Whittelsey
gave him some figures, which the robber wrote down on a piece of
paper. These were for the outer door of the vault. He demanded the
combination for the inner door, and Mr. Whittelsey gave him other
figures. Having written these down also, the robber came close to
his prisoner and said, "Will you swear these figures are
correct?""I will," answered Mr. Whittelsey."You are lying again. If they are correct, let's hear you
repeat them."The cashier could not do this, and so disclosed that the
figures were not the right ones."See, Number One," said the robber, addressing his comrade,
"we're wasting time; we'll have to teach him to stop
lying."As he spoke he struck the sharp point of his lead-pencil into
Mr. Whittelsey's face so violently as to make a wound, and followed
this with several blows on the body."Will you tell us now?" he asked.Mr. Whittelsey kept silent. Then both men came at him,
wringing his ears, shaking him by the throat, hurling him to the
floor, and pounding their knees into his chest. For three hours
this torture was continued. More than once the ruffians placed
their revolvers at Mr. Whittelsey's head, declaring they would blow
his brains out unless he yielded. Finally he did yield; the
suffering was too great; the supreme instinct of self-preservation
asserted itself. Toward four o'clock in the morning, bruised from
head to foot, and worn beyond further resistance, he surrendered
the keys, and revealed the true combination of the
vault.Then the robbers went away, leaving two of their associates
to watch over the prisoners. One of the band, before his departure,
did not disdain to search Mr. Whittelsey's clothes and take his
watch and chain and fourteen dollars in money. The last of the band
remained in the house until six o'clock; and it was an hour later
before Mr. Whittelsey succeeded in freeing himself from his
bonds.He hurried at once to the bank, arriving there soon after
seven o'clock. He found the vault door locked, and its dials broken
off, so that it was impossible at the moment to determine the
extent of the robbery, or, indeed, whether there had been any
robbery. It was necessary to send to New York for an expert before
the vault could be opened, which was not accomplished until late
that night, twenty hours after the attack had been made. Then it
was found that the robbers had been only too successful, having
secured money and securities estimated at a million and a quarter
dollars. Much of this sum was safe-deposits, and the loss fell on
the depositors; and to some it was the loss of their whole
property.At this time the authorities had no clue to the identity of
the robbers, though they had left behind them numerous evidences of
their presence, such as dark-lanterns, masks, sledge-hammers,
overshoes, and the like. Their escape had been managed as skilfully
as the robbery itself. Sheriff's officers and detectives did their
best during subsequent days and weeks, but their efforts were in
vain. The president of the bank offered a reward of twenty-five
thousand dollars for the apprehension of the robbers and the return
of the property; but there were no discoveries.When several months had elapsed, the Pinkertons were called
into the case. They began by carefully studying certain
communications that had been received by the bank directors from
persons claiming to have in their possession the missing
securities. The first of these communications was dated New York,
February 27, 1876, about a month after the robbery. It ran as
follows, the letters of each word being carefully printed with a
pen, so that there was little chance of identification through the
handwriting:"Dear Sirs: When you are satisfied with detective skill you
can make a proposition to us, the holders, and if you are liberal
we may be able to do business with you. If you entertain any such
ideas, please insert a personal in the New York 'Herald.' Address
to XXX, and sign 'Rufus,' to which due attention will be paid. To
satisfy you that we hold papers, we send you a couple of
pieces."[No signature.]No attention had been paid to this letter, although two
certificates of stock accompanied it which had undoubtedly been in
the bank's vault. Three other letters of a similar nature had been
received later. To one of these the bank people had sent a guarded
reply, which had called forth the following response, dated New
York, October 20, 1876:"Gentlemen: Since you have seen fit to recognize the receipt
of our letter, we will now send you our price for the return of the
goods. The United States coupon bonds and money taken cannot be
returned; but everything else—bonds, letters, and papers, to the
smallest document—will be returned for one hundred and fifty
thousand dollars. If these figures suit you, we will make
arrangements, according to our promise, and you may have the goods
as soon as preliminaries can be arranged for the safe conduct of
the business. If you agree to this price, insert in the New York
'Herald' personal column the simple word 'Agatha.'"Respectfully, etc.,"Rufus."The special value of these letters was in helping the
detectives to decide which one of several gangs of bank robbers
then operating in the country was most likely to have committed the
crime. Being familiar with the methods of each gang, Robert
Pinkerton was able to draw useful inferences from evidence that
would otherwise have been insignificant. He knew, for instance,
that the notorious gang headed by James Dunlap would be more apt
than any other to thus negotiate for the return of all the
securities in a lump, since it was Dunlap's invariable rule to
insist upon personally controlling the proceeds of his robberies
until final disposition was made of them. On the other hand, the
gangs headed respectively by the notorious "Jimmy" Hope, "Worcester
Sam," and George Bliss might have divided the securities among the
members, and then tried to negotiate a compromise on the individual
portions.A fact of much significance to the Pinkertons was the rather
remarkable interest in the case, and apparent familiarity with it,
shown by one J. G. Evans, an expert in safes and vaults and the
representative of one of the largest safe-manufactories in the
country.The day after the robbery Evans had been at Bristol,
Connecticut, in the interest of his firm, who, on receipt of the
news, had immediately wired him to proceed to Northampton. His
presence in Northampton was regarded as nothing strange, for he had
been there several times during the months just preceding the
robbery, and once had inspected the lock and dials of the vault of
the robbed bank. What did seem a little strange, however, was
Evans's evident interest in the negotiations for a compromise. On a
dozen different occasions he talked with the president and other
officers of the bank regarding the robbery, and insinuated quite
plainly that he might be in a position to assist them in recovering
their lost securities. A few months after the robbery he even went
so far as to tell one of the directors that he could name the
members of the gang.This disposition of Evans to put himself forward in the
negotiations had all the more significance to Robert Pinkerton from
the fact that it had been rumored that a series of daring bank
robberies lately committed in various parts of the country had owed
their success to the participation of an expert in safes and locks,
who had been able, through his position of trust, to reveal to the
robbers many secrets of weak bank locks, safes, and vaults. Up to
this time these rumors had remained indefinite, and no one ventured
to name the man. It was known, however, that the false expert was a
man of high standing in his calling and generally regarded as above
suspicion. It was also known that there was great jealousy in other
gangs of bank robbers because of the amazing success of the gang
with whom this man was working, and that overtures even had been
made by the leaders of some other gangs to win over to their own
gangs this desirable accomplice. Robert Pinkerton had already
concluded that the gang so ably assisted was the Dunlap gang; and
he was now pretty well persuaded, also, that the Northampton
robbery had been committed by the Dunlap gang. There was every
reason, therefore, for keeping a sharp eye on the safe-expert
Evans.As he studied the case, Mr. Pinkerton recalled a circumstance
that had happened in the fall of 1875. On the night of November 4,
1875, the First National Bank of Pittston, Pennsylvania, had been
robbed of sixty thousand dollars, and Mr. Pinkerton had gone there
to investigate the case. He met a number of safe-men, it being a
business custom with safe-men to flock to the scene of an important
bank robbery in order to supply new safes for the ones that have
been wrecked. While they were all examining the vault, still
littered with debris of the explosion, the representative of one of
the safe-companies picked up a small air-pump used by the robbers,
and, looking at it critically, remarked that he would have sworn it
belonged to his company, did he not know that was impossible. The
air-pump was, he declared, of precisely his company's model, one
that had been recently devised for a special purpose. At the time
Mr. Pinkerton regarded this as merely a coincidence, but now the
memory came to him as a flash of inspiration that the man who had
remarked the similarity in the air-pump represented the same
company that employed Evans.In view of all the circumstances, it was decided to put Evans
under the closest questioning. He did not deny that he had made
unusual efforts to effect the return of the securities, but
professed that it was because he was sincerely sorry for the many
people who had been ruined through the robbery. And he professed to
believe, also, that he had been unjustly treated in the affair,
though just how, and by whom, he would not say. To the detective's
trained observation it was apparent that he was worried and
apprehensive and not at all sure of himself.In November, 1876, George H. Bangs, superintendent of the
Pinkerton Agency, a man possessed of very remarkable skill in
eliciting confessions from suspected persons, had an interview with
Evans. He professed to Evans that the detectives had secured
evidence that practically cleared up the whole mystery; that
theyknew(whereas they still
only surmised) that the robbery had been committed by the Dunlap
and Scott gang, and that Evans was a confederate; that for weeks
they had been shadowing Scott and Dunlap (which was true), and
could arrest them at any moment; that there was no doubt that the
gang had been trying to play Evans false (a very shrewd guess), and
would sacrifice him without the slightest compunction; and,
finally, that there was open to Evans one of two courses—either to
suffer arrest on a charge of bank robbery, with the prospect of
twenty years in prison, or save himself, and at the same time earn
a substantial money reward, by making a clean confession of his
connection with the crime. All this, delivered with an air of
completest certainty, was more than Evans could stand up against.
He broke down completely, and told all he knew.The story told by Evans is one of the most remarkable in the
history of crime. He admitted the correctness of Robert Pinkerton's
inference that the Northampton Bank had been robbed by Scott and
Dunlap and their associates, and in order to explain his own
connection with this formidable gang he went back to its
organization in 1872. The leader of the gang was James
Dunlap,aliasJames Barton, who,
before he became a bank robber, had been a brakeman on the Chicago,
Alton and St. Louis Railroad. His inborn criminal instincts led him
to frequent the resorts of thieves in Chicago, and thus he met
"Johnny" Lamb and a man named Perry, who took a liking to him and
taught him all they knew about breaking safes. Dunlap soon
outstripped his masters, developing a genius for robbery and for
organization that speedily proved him the most formidable of all
the bank robbers then operating in the country, not even excepting
"Jimmy" Hope, the notorious Manhattan Bank robber. He had the
long-headedness and stubbornness of his Scotch parents, united with
the daring and ingenuity peculiar to Americans. In the fall of 1872
he organized the most dangerous and best-equipped gang of bank
robbers that the country had ever known.Dunlap's right-hand man was Robert C. Scott,alias"Hustling Bob," originally a
deck-hand on a Mississippi steamboat and afterward a hotel thief.
Scott was a big, powerful man, with a determination equal to
anything. Their associates were what one might expect from these
two. Other members of the gang were Thomas Doty, William Conroy,
"Eddie" Goody, John Perry, James Greer, a professional burglar
originally from Canada, and the notorious John Leary,alias"Red" Leary, of whom more will be
said later on. In addition to these, the gang contained several
members of less importance, men who acted merely as lookouts, or as
go-betweens or messengers.The first large operation of Dunlap's band occurred in 1872,
when they plundered the Falls City Bank in Louisville, Kentucky, of
about two hundred thousand dollars, escaping with their booty. This
was satisfactory as a beginning, but Dunlap and Scott dreamed of
achievements beside which this was insignificant. They began a
careful investigation through many States, to learn of banks of
weak structure containing large treasure. One of the gang finally
found precisely what they were in search of in the Second National
Bank of Elmira, New York, which institution, being a government
depository, contained, as they learned on good authority, two
hundred thousand dollars in greenbacks and six millions in
bonds.A survey of the premises satisfied the gang that, massive
though it appeared, with its ponderous iron walls and complicated
locks, the vault of this bank was by no means impossible of access.
The floor above the bank was occupied by the Young Men's Christian
Association, one of the association's rooms being directly over the
vault. There was the floor between, and under that four feet of
solid masonry, some of the stones in it weighing a ton. And under
the masonry was a layer of railroad iron, resting on a plate of
hardened steel an inch and a half thick. All this, however, so far
from discouraging the conspirators, gave them greater confidence in
the success of their plan, once under way, since the very security
of the vault, by structure, from overhead attack lessened the
strictness of the surveillance. Indeed, the most serious
difficulty, in the estimation of the robbers, was to gain easy and
unsuspected admission to the quarters of the Young Men's Christian
Association, on the second floor. The secretary, a very prudent
man, had put on the outside door of the association rooms an
improved Yale lock, which was then new upon the market and offered
unusual obstacles to the lock-picker. Neither Dunlap, Scott, nor
any of their associates had skill enough to open this lock without
breaking it, which would, of course, have been fatal to their plan.
For days, therefore, after all the other details of the robbery had
been arranged, the whole scheme seemed to be blocked by a
troublesome lock on an ordinary wooden door.So serious a matter did this finally become that Scott and
Dunlap went to the length of breaking into the secretary's house at
night, and searching his pockets, in the hope of finding the keys
and getting an impression of them. But here, again, the secretary
had taken precautions that defeated their purpose, for he had
hidden the keys under a carpet, where the robbers never thought of
looking for them. Disappointed in their search, they went away,
making no attempt to carry off anything, a bit of forbearance which
caused the excellent secretary much wonder the next morning, when
he found that nothing was missing, although there were plain traces
of intruders.The Yale lock still continuing an insoluble difficulty, Perry
finally made a journey to New York, in the hope of finding some
device by which to open it. There, in the course of his search, and
in a curious way, he made the acquaintance of Evans, then a
salesman in the employ of a prominent safe-company.Before entering the employ of the safe-manufacturers, Evans
had conducted an extensive mercantile business for himself in a
large Eastern city, where he was regarded as a man of wealth and
integrity. He had large dealings through the South, with extensive
credits; but the outbreak of the war had forced him into
bankruptcy. It was hinted that there was some over-shrewd practice
connected with his failure, and his subsequent sudden departure for
Canada gave color to the insinuation. At any rate, he compromised
with his creditors on a basis advantageous to himself.On his return from Canada, Evans took up his residence in New
York City, and began to cultivate habits far beyond his income,
notably the taste for fast horses. Perry heard of Evans through one
Ryan, whom he had known as a "crook" years before, but who was then
running a livery-stable in an up-town street. As a matter of fact,
this livery-stable was merely a blind for the sale of unsound
horses "doctored up" to deceive unsuspecting buyers. But of this
Evans knew nothing, and, in good faith, had stabled one of his own
horses with Ryan. This had led to an intimacy between him and Ryan,
and now, at Perry's suggestion, Ryan encouraged Evans in his
disposition to live beyond his means.Before long Evans found himself much cramped financially.
Being unable to pay Ryan the money he owed him for stabling, he
began to talk of selling his horse; and one day, when he was
complaining of being short of money, Ryan said, "If I had your
position I'd never lack for money."Evans asked him what he meant."Oh," said Ryan, "there are plenty of people who would put up
well to know some of the things you know about safes and
banks."