Epstein Secrets

illion dollars of illegal monies in numerous bank accounts in numerous locations, including Queensland • Drug Trafficking • Money Laundering • Motley transfers to corporation and banks Telco (unsure of name given involving money transfers, confirmation needed) • Tax file number being misused in

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illion dollars of filssol monies in numerous bank accounts in numerous locations: including Queensland • Drug Trafficking • Money Laundering o Motley transfers to corporation and bards ure of name given involving money transfers. confirmation needed) o Tax file number being misused in Australia

sioner of Taxation ‘,..4 pfecicf Ct.f) E000B0400)014.120256 2.of 4 EFTA00264928 Rea:Ran r'Z ERnOO0 tat Ac- ri 1/4/ Cr! 9c ts IDOUTI Ty EFT- OPTUS To assist you to avoid either of these eventualities, we have included a checklist outlining our requirements. Please ensure that each item on this