EFTA00264768.pdf

5119122, 3:62 PM 6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN I. VVAdpedia k AN (.4.0 &CZ c%:, Ot (MAkwELL Epstein a massage'. She claims she was taken to hisirgmansion, N - • Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward..[120 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.('~91 These and several similar lawsuits were dismissed.L491 All other lawsuits have been settled by Epstein out of court.' Epstein made many out-of-court settlements with alleged victims.[' 3 -9-1 Victims' rights: Jane Does v. United States (201,56 03F1L. 1 ' 06C Rt ice' Pitc,t,-111.4/1;ersi PCSIT IC.1\.!,_) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. Department_of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein1'31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.EDS111351 A document filed in court alleges that Epstein ran a "sexual abuse ring'; and lent underage girls to "prominent American politicians, powerful business executives, foreign presidents, a well-known prime minister, and other world leaders".Lq§l This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.WA On April 7, 2015, Judge Icenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen stein's non-prosecution plea agreement with the federal government; the fudge ordered that allegation to be struck from the record. 134 Judge Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.LIA On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of FlOridaltennelh—aarra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.-11393 Virginia Giuffre v. Epstein (2015) External video In a December 2014 Florida court filing by Bradley Edwards and ?dill G. Cassell meant for inclusion in the Crime Victims Where_are 83ey nayl?The Rights-Act iawsuit,[?4°1 Virginia Giuffre (then known as biggest players in the Jeffrey_ Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (Mtps://www.youtube.c _she had beei exu trafficked by Epstein Ghislai/ke, om/watch?v=yljn6rcJAsI) Maxwell for their own;use and for use by several others, Perversion of Justice, The Miami including Prince Andrewl'4~1. and retired Harvard Law Herald, November 29, 2018. professor Alan Dershowitz.K4?1 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her 11431 She alleged that the FBI may have been involved in a cover-up.(~441 She said she had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage gitis.P4s1 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegationsimgAZkg- Giuffre filed a defamation suit against Dershowitz, EFTA00264768  inc; An/ E - nue: to ' 6/19/22,3:52PDA V0LA CCL 5?-4-"-- IntCtfl Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016. Trump attorney Alan Garten denied the allegations, while Epstein declined to conment.iyaisaisabombo *y, ESTtkOCTt0M1 of CA1 CR. tArre.u_ PRA Sarah Ransome if. Epstein andMaxwell(2017) tliCt DEMasc:2,z, In Sarah Ransome filed a suit against Epstein and Maxwell, alleging that Maxwell had hired her to give massages to Epstein and later threatened to physically harm her or destroy her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Little Saint James. The suit was settled in 2018 under undisclosed" teinsTricalsaa41 Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Bradley Edwards against Epstein was scheduled for trial in December zo18. The trial was expected to provide victims with their first opportunity to make Epstein was accused of sex their accusations in public. However, the case was settled on the first uctilicking of minors at his day of the trial, with Epstein publicly apologizing in Edwards; other _mansion at 9 East 71st terms of the settlement were confidentialaaAt Street Marla Fanner V. Epstein andMaxwell (2019) r9e.,12zerEO ‘ricreiVI - rig5- TeRceiNC-Pcuor: er:Frce-icz - lb Yk3 CO) gaDa,j€. On Apri116, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her 35-year-old sister, Annie, had been assaulted Epstein and Maxwell in separate locations in 1996. Fanner met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, they hired her to work on an art project in 'Leslie Wexner's Ohio mansion, where she was then sexually assaulted.Pa Fanner reported the indrient to the New York City Police Department and the FBL[I Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he and Maxwell sexually abused her on a massage tabia.00-§i Jennifer Araoz v. Epstein andMaxwell (2019) On July 22, 2019, while in jail awaiting trial, Epstein was served with a petition regarding a pending state civil lawsuit filed by Jennifer A.raozJi62J She stated that an associate for Epstein had recruited her outside Talent Unlimited That School at age 14 and she was adually groomed for over a year before Epstein raped her in his New York City mansion when she was 3.1 16(11 Araoz filed her suit on August44, 2019, when New York State lawwas updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took place.a-69.1 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers021 staHun neo pt al it Fngtaires &slate (20191 EFTA00264769 B7.5k3 -') 5 es-5 EM - MEDICAL B0-7.51 ES.S imcci tQE‘s cc] DePART me-NIT 1 from. ad. 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Rio fix - -.4wri NFML".".'4_7,Training%•20andtr:20Stalli5120As.• - - - 2:10 PM • 5.411*11, 2424%! i• Matrlx_2011 • -• ssosmertt Matrix 2011 t2) • • - akti _ = , rnent ivlavkX11 :-ZE .2., • •E••1.1.1.; -21' rft Faetatitn EFTA00264773 5/19/22, 3:52 PM - P5re 61 ? — c) ERN/ (Nit ezt\PF)p Jeffrey Epstein - VI/kips& Epstein attended local public schools, first attending Public School 188, and then Mark Twain Junior WA .School nearby.fa0 In 1967, Epstein attended the National Music Camp at the Interlochen denier for the Arts 2l He began playing the piano when he was five.1121 He graduated in 1969fromLafayette High School at age 16, having skipped two grades.rn1[3?1 Later that year, he attended classes at Cooper Union until he changed colleges in 1970013 From September 1971, he attended the Courant Institute Mathematical Sciences at New york Univerak , but left without receiving a degree in June197:1 11— Career Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School -on the Upper East Side of Manhattan.1311[[33] Donald Barr, who sewed as the headmaster until June 1974.34Thg](3-61 was iiiiown to have made several unconventional recruitments at the time, although it is unclear whether he had a direct role in hiring Epsteinisagnia§1 Three months after Bares departure, Epstein began to teach at the school, despite his lack of eredentiaLs5-31-31 Epstein allegedly showed inappropriate behavior toward underage students at the time.133X371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenberg.(351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",(30091[4o] Greenberg offered him a job at Bear StearnS.la2)L-41J Banking Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.L4& He swiftly moved up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar_ Bronfman, on tax mitigation strategies.W1143ligil Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a limited partner.M In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D violation".W[33.11311 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consulting firm, Intercontinental Assets Group Inc. (IAG),141 which assisted clients in recovering stolen money from fraudulent brokers and lawyers.L39-1 Epstein described his work at this time as being a high-level bounty hunter. He told friends that he worked sometimes as a consultant for governments and the very wealthy to recover embezzled funds, while at other times he worked for clients who had embezzled funds.fagq471 Spanish actress and heiress Ana Obregon was one such wealthy client, whom Epstein helped in 1982 to recover her father's millions in lost investments, which had disappeared when Drysdale Government Securities collapsed because of fraud.W1 EFTA00264774  hk e K Ciek) GA /C C.? -* 5/19/22, 3:52 IZEVSTerM EPStein - tenwEla Liquid Funding was initially 4o percent owned by Bear Steams. Through the help of the credit rating_agencies — Standard fir Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of Bear Stearns in March 2008 and set in motion the financial crisis of 2007-2008 and the subsequent Great Recession. If Liquid Funding were left holding large amounts of such securities as collateral, it could have lost large amounts of money.10.5-1LC21 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.M.§91 In November 2006, Epstein attempted to redeem his investment after he was informed of accounting irregularities in the fund.12°1 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all investors and require redemption requests to be made in writing 6o to 90 days in advance.f68l The fund was dosed in 2008, and its remaining assets of approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment Group when that firm bought the assets in 2009.1 1691 Epstein later went to arbitration with Imown.[§_8). Fortress over his redemption attempt. The outcome of that arbitration is not publicly MEt-,%cnt (..tc:s14/ N,EsS acccr -1N-rech-G.C.TCal. In August 2006, Epstein a month after the federal- eat ric"-wc-el-teca SEKtMc Nr. acio7 investigation of him began,1Thi invested $57 million in the Bear mga ll Stearns High-Grade Structured Credit Strategies Enhanced Leverage hedge fund[681L72I This fund was highly leveraged in mortgage-backed collateralized debt obligations (CDOS).17-2-1. e s14/4-AL On April 18, 2007, an investor in the fund, who had $57 million invested, discussed redeeming his investment.[73.) The government began negotiation At this time, the fund had a leverage ratio of wa, which meant with Epstein for a plea agreement in for every dollar invested there were seventeen dollars of mid-2007. as the hedge fund began borrowed funds; therefore, the redemption of this investment to collapse. would have been equivalent to removing $1 billion from the thinly traded CDO marked-2L0 The selling of CDO assets to meet the redemptions that month began a repricing process of the and general freeze in the CDO market. The repricing of the CDO assets caused the collapse 200.8. It is fund three months later in July, and the eventual collapse of Bear Stearns in March 1 likely Epstein lost most of this investment, but it is not known how much was his..E-731n to negotiate a By the time that the Bear Stearns fund began to fail in May 2007, Epstein had begun sex with nainors.(681174 plea deal with the U.S. Attorneys Office concerning imminent charges for Miami, Alexander Acosta, In August zooz, a month after the fund collapsed, the U.S. attorney in brokered a lenient deal. entered into direct disthissions about the plea agreement.N Acosta officials, who told him that according to him, because he had been ordered by higher government part of the negotiations, Epstein was an individual of importance to the govemmentS5q 5-3) As on" to the Florida federal according to the Miami Herald, Epstein provided. "unspecified informati witness for the New prosecutors for a more lenient sentence and was supposedly an unnamed key against the two managers York federal prosecutors in their unsuccessful June 2008 criminal case nat.!. EFTA00264775  Q Australia and Nev; Zealand Bankir.g Group Limited IANZ)ABN 11 CO3 357522. Auma' Ced 23.527. ;NZ coro.a b!de ,s a trade mark of ANZ ANZA ceNri C-- LA N}i - N (SSI INC) I NCO/•46- M cNutt1k; MON ) eY LAOn11:).-0< I N C cenirrize-of\IK - tax c.# Date Transaction Details Withdrawals (G) Deposits (S) Balance($) 19 MAR EFTPOS 40.00 BRIDGESTONE PT PIRIEPORTPIRIE 321.85 ANZ ATM 300.00 PORT PIRIE BRANCH PORT PIRIE SA 21.85 20 MAR EFTPOS 5.89 COLES PORT PIRIE SA AU 15.96 22 MAR DEPOSIT • 61.15 77.11 EFTPOS 32.95 COLES PORTPIRIE SA AU 44.16 MOM 25 MAR EFTPOS 4.81 ' COLES PORT PIRIE SA AU 39.35 EFFECTIVE DATE 23 MAR 2013 EFTPOS 4.95 34.40 BLOCKBUSTER VIDEO 0001PORT PIRIE EFFECTIVE DATE 23 MAR 2013 EFTPOS 10.00 24.40 BaRT 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 CHEAP AS CHIPS PORT PIRIE 27 MAR DEPOSIT 100.00 103.33 EFTPOS 2.28 101.05 WOOLWORTHS 5603 PORT PIRIESA AU EFTPOS 48.58 52.47 COLES PORT PIRIE SA AU 28 MAR TRANSFER 221.23 273,70 FROM INC SUP? BONUS XU1A9116502823483V 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 40.00 206.50 8 COLES PORT PIRIE SA AU ANZ ATM 150.00 56.50 , PORT PIRIE BRANCH PORT PIRIE SA 4k 02 APR FAMILY PAYMENT 91.70 - 10• ',kelt 0 148.20 . FROM AUS GOV FAMILIES FB1A9147502823483V Lr-r-T 8 — lal(_)Q • QC (. .7;. >44 4r. FAMILY PAYMENT 269.78 417.98: FROM AUS GOV FAMILIES 1341A9147502823483V fl r A — EFTPOS co 3.00 414.98'. COLES PORT PIRIE SA AU EFFECTIVE DATE 31 MAR 2013 EFTPOS 39.95 375.03 • COLES PORT PIRIE SA AU EFTPOS 50.00 325.03 BP PT PIRIE 6976 PT PIRIE EFFECTIVE DATE 29 MAR 2013 ANZ ATM 300.00 25.03 PORT PIRIE BRANCH PORT PIRIE SA 03 APR EFTPOS 24.79 0.24 COLES PORT PIRIE SA AU TOTALS AT END OF PAGE $1,105.47 $743.86 $024 TOTALS AT END ar PERIOD $6,663.96 $6,66036 $0.24 ANZ FEE SAVING TIP Arrange to have your salary or pension credited directly to your ANZ account That way you can use one account to manage all your day to day banking. eNER.C.v •st- p ski • e Sul'' - • ne. 4 6N-; 1-STONcf st. I iLI • O(11E - 4t3, 16 • 66 filICIIATS111111.101% Oan I nt EFTA00264776  ConmomnalthBank Commonwealth Be'* ot Australia ABN 48 123 123 124 AFSL 234345 4 (Page 3 of 6) Date Transaction Debit Credit Balance BALANCE BROUGHT FORWARD $17.15 CR 03 Feb CHEAP AS CHIPS PORT PIRIE 1130 15.85 CR *04 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A7085802823483V •-• F--1-5 -- 'IS 10 ,b) t 20 104.18 $109.81 CR '* 04 Feb Direct Credit 015884 AUS GbV FAMILIES • 841A7085502823483V rrA - $ 2iQ ‘ ciii — 273.60 $383.41 CR 04 Feb Wdl ATM CM ATM PORT FIRE SA 5509 300.00 $83.41 CR 04 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 44.65 $38.76CR 04 Feb SPORTSMAN TAVERN 0001 PORT ME 18.00 120.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 . $10.78 CR 10 Feb Cash Dep Branch Kadina 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $7.8.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT FIRE 22.10 58.86 CR 11 Feb Direct Credit 079523 Child Support CSA593704600999943 Air 197.32 s $203.98 CR 12 Feb KINGSTON ROAD MINI-M RISDON PARK SA 3.00 $200.98 CR 12 Feb BP PORT PIRIE 5434 PORT PIRIE AU 5.01 $195.97 CR 13 Feb Non CBA ATM Enquiry Fee 2.00 $193.97 CR 13 Feb WdI ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 193.97 CR 13 Feb COLES PORT PIRIE SA AU 57.67 $36.30 CR 13 Feb BLOCKBUSTER VIDEO 0001 PORT PIRIE 11.95 $24.35 CR 13 Feb RISDON HOTEL PRT PIRIE WST 16.00 $8.35 CR 14 Feb Non CBA ATM Enquiry Fee 2.00 $6.35 CR 15 Feb MCDONALDS PORT P1R1E0828 PORT FIRE 425 $2.00 CR 16 Feb Direct Credit 001248 CTRUNK NEWSTART 411A7432502823483V 157.50 $159.50 CR 17 Feb BP PORT PIRIE 5434 PORT FIRE AU '10.00 $149.50CR 17 Feb CIGARETTES TOBACCO 0001 PORT FIRE 43.65 $105.85 CR 17 Feb WOOLWORTHS 5603 PORT FIRE SA AU 13.99 $91.86 CR 17 Feb WdI ATM CM ATM PORT PIRIE SA 5509 50.00 $41.86CR 17 Feb CHEAP AS CHIPS PORT FIRE 13.00 528.8/SCR 17 Feb COLES.PORT PIRIE SA AU 5.79 $23.07 CR V18 Feb Direct Credit 015884 AUS GOV FAMILIES FB1A7465502823483V - ir T (-) - -t, t O :..a e a C, * 104.16 $127.23 CR V18 Feb Direct Credit 015884 AUS GOV FAMILIES 841A7465502823483V _ ET - -1 31.) `l LI - -AC 273.60 $400.83 CR 18 Feb WdI ATM CBA ATM PORT PIRIE SA 5509 300.00 $100.83 CR 18 Feb COLES PORT PIRIE SA AU 100.00 $0.83 CR 26 Feb Cash Dep Branch Kadina - pr.:~f sopirazr — orria2 50.00 $50.83CR 26 Feb CIGARETTES TOBACCO 0001 PORT FIRE 20.70 $3Ci.13CR 27 Feb Non CBA ATM Enquiry Fee 2.00 $28.13 CR 28 Feb WdI ATM BBL BP Port Pine Port Piri 20.00 $8.13CR 28 Feb Non CM ATM Withdrawal Fee 2.00 $8.13CR 28 Feb BP PORT PIRIE 5434 PORT FIRE AU 5.00 $1.13CR eneRci s ef) - • ao BALANCE CARRIED FORWARD $1.13 CR 61.3 se f ") SI alb essxs-raNce: 00 - 69 . 50 SAL1 1003 pet() I. RC:" 3227.5849.2.4 ZZdjt3 0303 lAU.R3.S111 D113.L VO5 04 01 EFTA00264777  as CamsontwarthBank Commonweal th Bank of Austraia ABN 48 123 123 124 AFSL and Austrafen credit licence 234945 f Statement 15 (Page 1 of 3) Account Number 048 Statement M Period 1 Feb 2015 - 28 Feb 2015 Closing Balance $1.66 CR Enquiries 13 2221 (24 hours a day, 7 days a week) Smart-Access Enjoy the convenience arid security of withdrawing what you need, when you need It. Plus = you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. Name: Note: Please check that the entries listed on this statement are correct. For further information on your account Including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 01 Feb 2015 OPENING BALANCE $1.58 CR six 01 Feb Diect Credit 001248 CTRUNK NEWSTART 411A6762502823483V 197.40 $198.98 CR Cilme=a 01 Feb VVcI ATM CBA ATM PORT PIRIE CAC SA 5509 170.00 8 $28.98 CR 02 Feb RISDON HOTEL PRT PIRIE WST 12.00 rn $16.98 CR le 03 Feb Direct Credit 015884 AUS GOV FAMIUES 841A6796502823483V tyro - -3) k S • ) e..03 Feb Direct Credit 015884 AUS GOV FAMILIES -32ato $317.14 CR FB1A6796502823483V E.-re - tY) I t)Z ' it 105.28 $422.42 CR -;33 Feb Wdi ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 $322.42 CR 03 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $22.42 CR 06 Feb MCDONALDS PORT PIRIE PORT PIRIE AUS Card u1161 Value Date: 03/02/2015 15.10 $7.32 CR 06 Feb aqih Dep Branch Kadin 50.00 $57.32 CR 06 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 50.00 $7.32 CR 07 Feb RISDON HOTEL PRT PIRIE WST 7.00 $0.32 CR 11 Feb Direct Credit 079523 Child Support -8 CSA593704600999930 .4c ,.....- 245.08 es $245.40 CR - —. 12 Feb Non CBA ATM Enquiry Fee — 2.00 $243.40 CR 12 Feb BP PT PIRIE 6976 PORT PIRIE AU 20.00 $223.40 CR 12 Feb WSKARS DEU PORT PIRIESA AU Cash Out $40.00 40.00 $183.40 CR 12 Feb WOOLWORTHS 4,3 PORT PIRIE SA AU 34.83 $148.57 CR 12 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 50.00 $98.57 CR 12 Feb CIGARETTES TOBACCO 0001 PORT PIRIE 16.30 $82.27 CR 13 Feb Cash Dep Branch Kadin - p40-if feck - nNecog- 50.00 $132.27 CR &peat-I - 13 Feb Wdl ATM CBA ATM PORT PIRIE CAC SA 5509 100.00 $32.27 CR 13 Feb Wdl ATM CBA ATM PORT PIRIE SA 5509 20.00 $12.27 CR 14 Feb COLES PORT PIRIE SA AU 6.03 $6.24 CR EN)ER.a`i se9 - t"• 06 ENERGY scP - SI ' to I...wt.% L a•- %AP..< • L.I "Vw a1 Ante-. rce ca. EFTA00264778  Conmonwealtieank ao t6 Commonwealth Bank of Australe ABN 48 123 123 124 AFSL and Australian credit Oconee 234945 Statement 25 (Page 1 of 6) Account Number 048 Statement Period 1 Apr 2016 - 30 Sep 2016 Closing Balance $358.76 CR Enquiries 13 2221 REDeCiNI NCC Rear ASsis Ce (24 hours a day, 7 days a week) Smart-Access Enjoy the convenience and security of withdrawing what you need, when you need it. Plus you can have your monthly account fee waived if you deposit at least $2,000 each calendar month. MI Name: leime Note: Please check that the entries listed on this statement are correct. For further information on your account including; details of features, fees, any errors or complaints, please contact us on the details above. Proceeds of cheques are not available until cleared. Date Transaction Debit Credit Balance 01 Apr 2016 OPENING BALANCE $1.70 CR 01 Apr Direct Credit 079523 Child Support CSA5937046C0999903