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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.
Port Pixie • Witness : Ernest Edwin Polly - Port Pixie * Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gw
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.
- Port Pine • Witness : Ernest Edwin Polly - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pine • Far tied Muhsin - Port Pine • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie - • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gw
de the details of my banking institutions and the balances ofthe 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 - S20.
rt Pirie ,• Witness : Ernest Edwin Polly - Port Pirie • • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pirie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwil
$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
rt Pixie •• • Witness : Ernest Edwin Polly - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwily
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
e - Port Pixie Witness : Ernest Edwin Polly - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Ferried Mnbsio - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwil
Entities connected to both the Commonwealth Bank and Daniel James Nicholson - Crystal Brook

Queensland
LOCATIONKadina
ORGANIZATIONLeong
PERSONRemote Access
ORGANIZATION
Prince Andrew
PERSONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSONServices SA
ORGANIZATIONTelstra Head Office
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATIONPort Pirie
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION