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Voumard Lawyers Trust Account
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263504.pdf
1 mentionEFTA00263504
Amount Balm 02/09/2008 RecOpeningBal Received From: Opening Balance Reason: Opening Balance $47,245.94 $47,245. 03/03/2009 Pay5044366 Paid To: Voumard Lawyers Trust Account 7% se000 oo --xtr" $41,245. Reason: court orders date 5/2/09 24/04/2009 Pay.505198 Paid To: Voumard Lawyers Trust Account Reason: balance held
EFTA00266270.pdf
1 mentionEFTA00266270
d To/From Reason Amount Amount 02/09/2008 RecOpeningBal Received From: Opening Balance Reason: Opening Balance X 03/03/2009 Pay504866 Paid To: Voumard Lawyers Trust Account. Reason: court orders date 5/2/09 24/04/2009 Pay505198 Paid To: Voumard Lawyers Trust Account Reason: balance held on trust as per 9/4/09 court. o
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Connected Entities(20 of 26)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
National Australia Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BOYLAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BOYLAN & CO FEES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INC GST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
E S L
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HOMESTART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Boylan & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Conveyancing Clerk
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CENTURY SERVICES PTY LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VOUMARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Conveyancers & Notaries
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SA Water and Revenue SA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SA Water
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Financial Statement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coles Myer Source
OrganizationOrganization referenced in documents
2 docs2 co-mentions