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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 - $20.00 in the personal account I informed Officer Leong that the accounts were set up
G BALANCE -$5.11 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDR
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
A593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 1
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
=MLA 25 JUL TRANSFER FROM CiRLINK NEWSTART TRANSFER FROM ATO NOltrANZKI NCE ENQUIRY AT 08:23 CBA AJM CAC SC SA 550999 ATM OPERATOR CHARGE EFTPOS BRIDGESTONE PT PIRIEPORT CBA ATM NON-Nil /IS CAC SC SA 550999 INCLUDES ATM OPERATOR CHARGE $2.00 SA AU 2.99 198.58 11.30 180.00 187.28 7
Entities connected to both Goal Saver and EFTPOS
Leong
PERSON
Queensland
LOCATION
GoDaddy
ORGANIZATIONComputer Hardware
ORGANIZATIONRemote Access
ORGANIZATIONAdelaide
LOCATIONServices SA
ORGANIZATION
Prince Andrew
PERSONKadina
ORGANIZATION
Melbourne
LOCATIONthe Commonwealth Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONTelstra Head Office
ORGANIZATION
Telstra
ORGANIZATIONthe Southern District
LOCATION