4
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3
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Organization referenced in documents
EFTA00267002
er liaising with CBA's Payment Investigation team I can confirm the following: • CBA records confirm on 10 November 2021, you authorised an IMT via Netbank for AUD $503.52 from your Goal Saver account ending in 0266. Please find attached a screenshot of the payment seen via your NetBank transaction his
pening again in future is to remove the telephone number from the payment description and from the recipient address details in your Address Book on Netbank. I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information furthe
EFTA00267140
pening again in future is to remove the telephone number fror the payment description and from the recipient address details in your Address Book on Netbank I attempted to contact you today to discuss my findings however was unable to reach you. If you would like to discuss the above information further
EFTA00269187
year period and has targeted numerot accounts, Wilily accounts. Phone accounts, email accounts, computer hacking, Centrelink accounts and recently Netbank electronic transfers to my Publishing House Austin Macauley Publishers, London which has been report( to the Commonwealth Bank today and placed with

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Sydney
LocationCapital city of New South Wales, Australia

Melbourne
LocationCapital city of Victoria, Australia
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Matthew Smith
PersonName reference in documents
Commonwealth Bank
OrganizationFinancial services company
South Australia
LocationState in Australia
Kadina
OrganizationEntity referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents
IMT Customer Care Centre
OrganizationOrganization referenced in documents
Holly Jackson
PersonPerson referenced in documents
the Commonwealth Bank of Australia
OrganizationOrganization referenced in documents
REF F/FLQW JACQUELINE T
OrganizationOrganization referenced in documents
GPO Box 3
OrganizationOrganization referenced in documents
Cynthia Pearce - Outlook
PersonPerson referenced in documents
Matt Comyn
PersonName reference in documents