""Commonwealth Bank Account"" — Epstein Files Search

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EFTA00262811Set 9

record as only 22% taxed (missing funds during electronic transfer, into Targeted victims Commonwealth Bank account) ADAM BANDT, MP - FEDERAL GOVERNMENT, MELBOURNE, VICTORIA MAIL INTERCEPTION OF EVIDENCE - IMPERSONATING A SENATORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf

EFTA00521318Set 9

2018-06-0723p2,240w

THOMAS, USA COMMODITY : FURNITURE & HANDICRAFTS CONSIGNEE : KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER : SWIFT CODE : BICNIDM NAME: BENEDICTUS BANAMTUAN DESCRIPTION NET AMOUNT TOTAL AMOUNT USD ... FREIGHT TO ST THOMAS.USA ... THOMAS, USA COMMODITY : FURNITURE 8 HANDICRAFTS CONSIGNEE • KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER : 1' SWIFT CODE : BICNIDIA NAME: BENEDICTUS BANAMTUAN DESCRIPTION NET AMOUNT TOTAL AMOUNT USD FREIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521318.pdf

EFTA00265567Set 9

evidence of Fraudulent activity and remote access to the targeted victims bank accounts, Commonwealth bank accounts in 2020 involving Netbanking Services and International Money transfers of Publishing Contract payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265567.pdf

EFTA00521341Set 9

2018-06-0823p2,284w

THOMAS, USA commoon : FuRNiTuRE A HANDICRAFTS CONSIGNEE : KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER SWIFT CODE : B/CNIDIA NAME : BENEDICTUS BANAMTUAN OESCRIPTION NET AMOUNT TOTAL AMOUNT USD fREIGHT ... THOMAS, USA COMMODITY - FURNITURE 8 HANDICRAFTS CONSIGNEE ' KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER: SWIFT CODE: BICNIDIA NAME : BENEDICTOS BANAMTUAN DESCRIPTION NET AMOUNT TOTAL AMOUNT USD FREIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf

EFTA00081849Set 9

2017-07-018p1,463w

Royal Commission; if you can recover my money please pay back into my Commonwealth Bank Account below; COMMONWEALTH BANK PARTICULARS FOR MR ADRIAN PRALJAK Swift Code/Bank Identifier Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081849.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

5