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awals (S) Deposits ($) Balance ($) 2011 04 JAN OPENING BALANCE 4.19 05 JAN DEPOSIT 50.00 54.19 ANZ ATM 50.00 4.19 PORT PIRIE BRANCH PORT PIRIE SA •pit 10 JAN TRANSFER FROM CTRLINK NEWSTART 411A3136502823483V 48129 494.09 • EFTPOS 61.70 432.39 WOOLWORTHS 5603 PORT PIRIESAAU ANZ ATM 40
NE PT PIRIEPORT PIRIE 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 PORT PIRIE SA AU 32.95 61.15 77.11 44.16 25 MAR EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 23 MAR 2013 EFTPOS BLOCKBUSTER V
tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77
IESA AU EFFECTIVE DATE 24 MAR 2013 4.81 4.95 10.00 16.57 39.35 34.40 24.40 7.83 8 26 MAR EFTPOS CHEAP AS CHIPS PORT PIRIE 4.50 3.33 27 MAR DEPOSIT EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS COLES PORT PIRIE SA AU 2.28 48.58 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUP? BO
Date Transaction Details Withdrawals ($) Deposits (5) Balance ($) 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORT PIRIE 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 61.15 77.11 ill EFTPOS COLES PORT PIRIE SA AU
NE PT PIRIEPORT PIRIE 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 61.15 77.11 ill EFTPOS COLES PORT PIRIE SA AU 32.95 44.16 , , 25 MAR EFTPOS COLES PORT PIRIE SA AU 4.81 39.35 Ism EFFECTIVE DATE 23 MAR
Entities connected to both PIRIE SA and MAR DEPOSIT
WOOLWORTHS
ORGANIZATIONCOLES PORT PIRIE SA AU
ORGANIZATIONSouth Australia
LOCATIONBP PORT PIRIE 5434
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Sydney
LOCATIONAdelaide
LOCATION
Melbourne
LOCATIONKadina
ORGANIZATIONMAR EFTPOS
ORGANIZATIONBRIDGESTONE PT
ORGANIZATIONMCDONALDS PORT PIRIE0828
ORGANIZATIONBP PT PIRIE 6976
ORGANIZATION
Les Wexner
PERSON
Donald Trump
PERSONCommonwealth Bank of Australia
ORGANIZATION