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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.
ties collapsed because of fraud.14§1 hnnsq/en.wikinedia.oralwiki/Jelfrev Eostein EFTA00264712 sinv22.3z2tEnrejM H CA EIER COQ Cfng:: , _t_wi .M. Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Rating and Moody's Investo
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.
ch had disappeared when Drysdale Government Securities collapsed because of frauc1.101 EFTA00264829 5/19/22, 3:52 i EPSTEIN -"" M t cAriex GRA) Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Invest
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.
(-1 __i rite\yeso‘CLC- Mbic La() 'az-% 70 5/19/22, 3:52 PMS EP Ste 1\.) - 6 Lic.; t Jeffrey Epstein - wicipesa iN3 cis freCi Cod DEPT 9Ci% Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Moody's Investo
Entities connected to both the Commonwealth Bank and Liquid Funding

Queensland
LOCATIONRemote Access
ORGANIZATIONKadina
ORGANIZATIONLeong
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONAdelaide
LOCATIONServices SA
ORGANIZATION
Melbourne
LOCATIONTelstra Head Office
ORGANIZATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATION
Ghislaine Maxwell
PERSON
Telstra
ORGANIZATION
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONPort Pirie
LOCATIONthe Southern District
LOCATION