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e. I informed Officer Leong Mg I held 3 bank accounts with the Commonwealth Bank 2 personal accounts and 1 business accomns, balances being $S30.00, Goal Saver account, $10.00 - $15.00 in the business accomat and S15_00- $20.00 lathe personal =omit 1 informed OfficerLeongibat the account were set up by the
..* OPTUS Bll I ING (659526) r JAL ANZ PHONE BANKING SPAY 242.31 5,347.98 CENTRELINK (662086) peAst PR IC:c IN Few EFTPOS 293.82 5,054.16 COLES PORT PIRIE SA AU 4- ANZ PHONE BANKING SPAY AGL SOU111 AUST P/L (659399) 533.69 -a—pc - 4,520.47 ANZ PHONE BANKING SPAY 571.65 aotQ 3,948.82 TAX OFFICE PAYM
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
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 17 JAN EFTPOS COLES PORT PIRIE SA AU 20.00 20.97 60.00 63.30 3.93 152.17 131.20 71.20 7.90 3.97 c...creon - i aaa • f)o , O1-1 • bS re
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
) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77.11 44.16 MOM 25 MAR EFTPOS ' COLES PORT PIRIE SA AU EFFECTIVE D
Entities connected to both Goal Saver and COLES PORT PIRIE SA AU

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