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vide the details of my banking instiwtions and the balances of the bank accounts in my named 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 $I 5_00 - $20.
1 PORT PIRIE 18.00 $20.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 . $10.76 CR 10 Feb Cash Dep Branch Kadin° 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ,1( 11 Feb Direct Credit 079523 Child Support CSA593704800999943 .4" 197.32 $203.98 C
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.
2.00 $0.30 DR 25 Apr Non CBA ATM Enquiry Fee 168a, $167.70 CR "kin Apr Direct Credit 001248 CTRLINK NEWSTART 411A9218502823483V 27 Apr Non CBA ATM Enquiry Fee 2.00 $165.70CR 27 Apr BP PORT PIRIE 5434 PORT PIRE AU 10.00 5155.70CR 27 Apr RISDON HOTEL PRT PIRE WST 25.00 $130.70 CR 27 Apr CIGARETTES TO
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.
ce 31 Dec 2013 OPENING BALANCE $9.74 CR 31 Dec SPORTSMAN TAVERN 0001 PORT PIRE 6.00 $3.74 CR 01 Jan Account Fee 4.00 $0.26 DR 02 Jan Non CBA ATM Enquiry Fee 2.00 6226 DR N4-04 Jan Direct Credit 015884 Schoolkids Bonus WV1A8325502823483V 410.00 $407.74 CR 'E.05 Jan Direct Credit 001248 CTRUNK NEWSTA
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.
Kadina 300.00 44.65 18.00 10.00 20.00 15.85 CR $109.81 CR $383.41 CR $83.41 CR $38.76 CR 120.76 CR . $10.78 CR $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $7.8.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT FIRE 22.10 58.86 CR 11 Feb Direct Credit 079523 Child Support Ai 97.32 CSA593704600999943
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.
R 19 Jul MCDONALDS AUS Card Value Date: 15/07/2014 4.75 $3.11 CR %20 Jul likestQrshaSQ12aapalK NEWSTART AZ- 99 SO $102.61 CR 20 Jul Non CBA ATM Enquiry Fee 2.00 $100.61 CR 20 Jul BP 5434 AU 10.00 $90.61 CR 28Jul WISKARS DELI 20 Jul CHEAP AS CHIPS AU 3.30 $87.31 CR AU 6.50 $80.81 CR 20 Jul
Entities connected to both the Commonwealth Bank and ATM Enquiry Fee

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