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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
00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUPP BONUS XU1A9116502823483V 221.23 273.70 270.50 266.50 246.50 206.50 5 56.50' EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT P
tion Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DEPOSIT • EFTPOS COLES PORTPIRIE SA AU 32.95 61.15 77
8 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUP? BONUS XU1A9116502823483V 221.23 273,70 270.50 266.50 246.50 206.50 56.50 , EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM PORT PIRIE BRANCH PORT P
Date Transaction Details Withdrawals ($) 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
RTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU X 28 MAR TRANSFER 221.23 273.70 FROM INC SUPP BONUS EFTPOS 3.20 270.50 MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS 4.00 266.50 COLES PORT PIRIE SA AU EFTPOS 20.00 246.50 BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU 40.00
Entities connected to both PIRIE SA and MCDONALDS PORT PIRIE0828
WOOLWORTHS
ORGANIZATIONCOLES PORT PIRIE SA AU
ORGANIZATIONBP PORT PIRIE 5434
ORGANIZATIONSouth Australia
LOCATION
Virginia Giuffre
PERSON
Sydney
LOCATIONAdelaide
LOCATION
Melbourne
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONKadina
ORGANIZATIONMAR EFTPOS
ORGANIZATIONBRIDGESTONE PT
ORGANIZATIONMAR DEPOSIT
ORGANIZATIONBP PT PIRIE 6976
ORGANIZATIONATM Enquiry Fee
ORGANIZATION
Donald Trump
PERSON
New York
LOCATION