Epstein Secrets

the Commonwealth Bank

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Document Mentions (10 shared documents)

EFTA00261629

2 mentions1 same-page

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versity involvement - guardian.com • Emojes - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackatock Canada - Arnerlea • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

ide the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer LeongI:hetiheld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - S15.00 in the business account and $15.00 - $20.0

EFTA00263139

2 mentions1 same-page

Page ?Same page

University involvement - guardian.com Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activation s

de the details of my banking institutions and the balances ofthe bank accounts in my name. I idesused Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00, Goal Saver account $10.00 - $15.00 in the business account and $15.00 - $320.

EFTA00263797

2 mentions1 same-page

Page ?Same page

iversity involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

ry KGCOGN(SEcojt \creeNkiNC, tv C -ri 000SfRech> nen av Roos - 0_ I From: i t- Sent To: Subject: Tue l i la 18.2021 12:18 PM Ae- Please call the Commonwealth Bank urgently on 1800 023 919 Opt 2 Opt 1 Follow Up Flag: FollowUp Flag Status: Flagged Please call the Commonwealth Bank urgently on 1800 023 919 Op

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EFTA00264371

2 mentions1 same-page

Page ?Same page

iversity involvement - guardian.com • Emojos - Inappropriate emojos - Bitmojo - Goggle play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00264518

2 mentions1 same-page

Page ?Same page

EFTA00264549

2 mentions1 same-page

Page ?Same page

iversity involvement - guardian.com • Emojos - Inappropriate emojos - BitMojo - Google play - Goggle - Jacob Blackstock Canada - America • CTV - Spence Caldwell - Canada - America • Computer program - Sensual - Mindscope - George Balanchi - California - America • Phone to Home - Smart House - Mobile phone app home activatio

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EFTA00265005

2 mentions1 same-page

Page ?Same page

e the details of my banking institutions and the balances of the bank accounts in my name. I informed Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accounts, balances being $530.00. Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00265303

2 mentions1 same-page

Page ?Same page

the details of my banking institutions and the balances of the bank accounts in my name_ I infrerued Officer Leong that I held 3 bank accounts with the Commonwealth Bank, 2 personal accounts and I business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.

EFTA00265807

2 mentions1 same-page

Page ?Same page

$10.00 - $15.00 in the ... business 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, Paull-74w', radina and could be conformed by Paul Flavel, Manager. Following providing my bank account details I informed Officer Leong th

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EFTA00270372

2 mentions1 same-page

Page ?Same page

vide the details of my banking institutions and the balances ofthe bank accounts in my name_ I informed Officer Leong that Meld 3 bank accounts with the Commonwealth Bank, 2 personal accounts and 1 business accords, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the business account and $15.00 - $20.0

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Mutual Connections (556)

Entities connected to both Spence Caldwell - Canada - America and the Commonwealth Bank

Jeffrey Epstein

27 w/ Spence·47 w/ the

Ghislaine Maxwell

27 w/ Spence·44 w/ the

Queensland

13 w/ Spence·58 w/ the

Kadina

16 w/ Spence·55 w/ the

Prince Andrew

18 w/ Spence·52 w/ the

Leong

11 w/ Spence·55 w/ the

Remote Access

9 w/ Spence·57 w/ the

Alan Dershowitz

18 w/ Spence·43 w/ the

Adelaide

13 w/ Spence·47 w/ the

Melbourne

13 w/ Spence·47 w/ the

GoDaddy

10 w/ Spence·48 w/ the

Services SA

8 w/ Spence·49 w/ the

Computer Hardware

9 w/ Spence·47 w/ the

Virginia Giuffre

16 w/ Spence·39 w/ the

Telstra Head Office

8 w/ Spence·47 w/ the

the Southern District

16 w/ Spence·37 w/ the

Telstra

8 w/ Spence·45 w/ the

Peter Bannister

25 w/ Spence·26 w/ the

Bradley Edwards

13 w/ Spence·38 w/ the

Kenneth Marra