4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
Plus you can have your monthly account tee waived if you deposit at least $2,000 each calendar month. Name: Branch 142 Ellen Street Port Pine SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including;
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
Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pine SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account including;
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
Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street PM Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries listed on this statement are correct. For further information on your account Including;
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
lus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Branch: 142 Ellen Street Port Pirie SA Bank, State & Branch number (BSB) 06 5509. Note: Please check that the entries fisted on this statement are correct. For further information on your account including;
Entities connected to both Goal Saver and Bank, State & Branch

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