4
Shared Docs
4
Same-Page
4 / 4
Mentions
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
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
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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
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
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 - $20.00 in the personal account. I informed Officer Leong that the accounts were set u
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
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 - $20.00 in the personal account I Officer Leong that the accounts wereset up by the C
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 Goal Saver and ATM Enquiry Fee

Queensland
LOCATIONLeong
PERSON
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONAdelaide
LOCATIONServices SA
ORGANIZATIONRemote Access
ORGANIZATION
Prince Andrew
PERSONKadina
ORGANIZATION
Jeffrey Epstein
PERSON
Melbourne
LOCATIONthe Commonwealth Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATIONthe Southern District
LOCATION