Epstein Secrets

o Holly, * Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * RecoR.1 JJ 1N fzeNZSPINTV Dal" phyme.a. $ENT t-45‘1 -- ,accgoet , N .C . T

er liaising with CBA's Payment Investigation team I can confirm the following: • CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD $503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot of the payment seen via your NetBank transaction his

pening again in future is to remove the telephone number from the payment description and from the recipient address details in your Address Book on Netbank. I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information furthe

21 at 14:4 *Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. * I confirm we received a payment of £264.45 on the 20th November. Please find

k epyfriLACT ------ Original message — From: AM Finance < * Date: 9/12/20 10:42 pm (GMT+09:30) To: Holly Jackson el Subject: RE: '30800' Dear Jacqueline, Hope this email finds you well, Thank you for your payment. Please find attached receipt for invoice no 30800 for your records, 4. ,j( I can con

pening again in future is to remove the telephone number fror the payment description and from the recipient address details in your Address Book on Netbank I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further

ail RE-Coe-WISED A5 Jacqueline O R.C,PAWW...mtt cpapie AND cie.tritNtv_ Acrwt -ry 1 message Online To: Jacque C 24 August 202 at 09:11 Dear Jacqueline, Thank you for your information received by the Safety Commis;;er>and taking the time to write to us. (The rep concerns you have raisedareasedo ee

year period and has targeted numerot accounts, Wilily accounts. Phone accounts, email accounts, computer hacking, Centrelink accounts and recently Netbank electronic transfers to my Publishing House Austin Macauley Publishers, London which has been report( to the Commonwealth Bank today and placed with