3
Shared Docs
3
Same-Page
3 / 3
Mentions
itod (ANZ) AB:111 005 357 522. i.e5,74k, 11 rr:dilL;Cen.% i:o. 234521.. <dour biuc i≤ a trcilz mad: of AriZ Account No 5686-18444 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 D
IES 841A9147502823483V rr A 159.9-14.00 269.78 EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 Ara ATM PORT PIRIE BRANCH PORT PIRIE SA 3.00 39.95 50.00 300.00 03 APR EFTPOS COLES PORT PIRIE SA AU 24
23.527. ;NZ coro.a b!de ,s a trade mark of ANZ Date Transaction Details Withdrawals (G) Deposits (S) Balance ($) 4k 02 >44 • 19 MAR EFTPOS BRIDGESTONE PT PIRIEPORTPIRIE ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 40.00 300.00 321.85 21.85 20 MAR EFTPOS COLES PORT PIRIE SA AU 5.89 15.96 22 MAR DE
MILIES 1341A9147502823483V fl r A — co 269.78 EFTPOS COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA 3.00 39.95 50.00 300.00 03 APR EFTPOS COLES PORT PIRIE SA AU 24
cence No. 214527. ANtS colour blue is a tr tn. sr Account No Date Transaction Details Withdrawals ($) 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 D
EFFECTIVE DATE 23 MAR 2013 III EFTPOS 4.95 34.40 III BLOCKBUSTER VIDEO 0001 PORT PIRIE EFFECTIVE DATE 23 MAR 2013 En EFTPOS 10.00 24.40 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 16.57 7.83 WOOLWORTHS 5603 PORT PIRIESA AU EFFECTIVE DATE 24 MAR 2013 26 MAR EFTPOS 4.50 3.33 CH
Entities connected to both BRIDGESTONE PT and BP PT PIRIE 6976
WOOLWORTHS
ORGANIZATIONSouth Australia
LOCATION
Virginia Giuffre
PERSONAdelaide
LOCATIONCOLES PORT PIRIE SA AU
ORGANIZATIONMAR DEPOSIT
ORGANIZATIONMCDONALDS PORT PIRIE0828
ORGANIZATIONBP PORT PIRIE 5434
ORGANIZATION
Jeffrey Epstein
PERSONOPTUS
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Melbourne
LOCATIONPIRIE SA
ORGANIZATIONMAR EFTPOS
ORGANIZATIONCommonwealth Bank of Australia
ORGANIZATION
New York
LOCATIONATM Enquiry Fee
ORGANIZATIONCentrelink
PERSON