3
Shared Docs
1
Same-Page
1 / 1
Mentions
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.
1 4-6- LI:AC low., in.IC logor. I fr: mock+ I .1L,1(- EP3TEiNf- t t nutdical A'SS latton letter 671- MSlC tette, head mockup Letterheads-Adam NISIC logo I,- !ASK logos la/I :7,201z 4 ..7.8 DIREcT4_'y -_ 9.2O1Z M5 IC c2t °/47 REcCi V4ci.) FPDM MN\--.‘E-I-L-TFQ7;39t \) t CT tI2 MSIC 6".2(1
Entities connected to both the Commonwealth Bank and NISIC

Queensland
LOCATION
Prince Andrew
PERSONKadina
ORGANIZATIONRemote Access
ORGANIZATIONLeong
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Melbourne
LOCATION
Ghislaine Maxwell
PERSONServices SA
ORGANIZATIONAdelaide
LOCATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATION
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONPort Pirie
LOCATIONthe Southern District
LOCATION