Epstein Secrets

, Bank Credentials, Personal Identification o Up to 1 million dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland a Drug Trafficking o Money Laundering Motley transfers to corporation and banks - Telco (unsure of name given involving money transfers. confir

siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Kadina and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case o

Bank Credential; Personal Identification o Up to i ruillion dollars of illegal monies in numerous hank accounts in numerous locations, including Queensland o Drug Trafficking o Money Laundering o Motley transfers to corporation and banks rue of name given involving money transfers- COn kluation ne

usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case

Bank Credentials, Personal Identification o tip to I million dollars of illegal monies in numerous balk accounts in mmterous locations, including Queensland • Drug Trafficking o Money Laundering o Malley transfers to corporafion and bantm sure of name given involving money transfers. confinumion n

siness account and $15.00 - $20.00 in the personal account. I informed Officer Leong that the accounts were set up by the Commonwealth Bank Manager, Paul Havel, Ratline and could be confirmed by Paul Mewl, Manager. Following providing my bank account details I informed Officer Leong that this was a case of

bers,. Bent: Credentials, Personal identification • tip to I million dollars of monies in numerous bank accounts in numerous locations, including Queensland o Drug Trafficking • itione3.: Laundering o Tolley treaders to careen:don and banks ure of name given involving money transfers, confirmation

usiness account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts were set no by the Commonwealth Bank Manager, Paul Havel, Kadin and could be confirmed by Paul FIavel, Manager. Following providing my bank account details I informed Officer Leong that this was a case of