7
Total Mentions
7
Documents
116
Connected Entities
Organization referenced in documents
EFTA00263709
ng and staining of furniture • Customer service, including writing quotes for possible work • Marketing - Sales • Money handling and performing EFTPOS transactions • Administration duties Kadina Fruit & Vegetable market Sales Assistant • Customer service, including money handling, processing o
EFTA00263748
58 100.00 103.33 101.05 52.47 28 MAR TRANSFER FROM INC SUPP BONUS XU1A9116502823483V 221.23 273.70 270.50 266.50 246.50 206.50 5 56.50' EFTPOS MCDONALDS PORT PIRIE0828 PORT PIRIE EFTPOS COLES PORT PIRIE SA AU EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS COLES PORT PIRIE SA AU ANZ ATM
EFTA00264019
G BALANCE -$5.11 21JUL15 CASH & CHQ DEPOSIT 5650.00 5644.89 22JULI 5 EFTPOS PURCHASE ALEX'S MEAT $110.00 $534.89 SERVICE 000 8026 23JUL15 EFTPOS PURCHASE WOOLWORTHS $30.00 $504.89 5603 8026 24JUL15 REDIATM WITHDRAWAL REDIATM 5200.00 5304.89 166 ELLEN STREE 8026 25JUL15 REDIATM WITHDR
EFTA00264088
A593704600999956 EFTPOS CIGARETTES TOBACCO'0001 PORT PIRIE 14.00 70.00 400.00 486.84 472.84 402.84 2.84 35.35 204.68 207.52 172.17 15JAN ,EFTPOS BP PORT PIRIE 5434 RISDON PARK EFTPOS WOOLWORTHS 5603 PORT PIRIESA AU ANZ ATM PORT PIRIE BRANCH PORT PIRIE SA EFTPOS COLES PORT PIRIE SA AU 1
EFTA00264793
=MLA 25 JUL TRANSFER FROM CiRLINK NEWSTART TRANSFER FROM ATO NOltrANZKI NCE ENQUIRY AT 08:23 CBA AJM CAC SC SA 550999 ATM OPERATOR CHARGE EFTPOS BRIDGESTONE PT PIRIEPORT CBA ATM NON-Nil /IS CAC SC SA 550999 INCLUDES ATM OPERATOR CHARGE $2.00 SA AU 2.99 198.58 11.30 180.00 187.28 7
EFTA00265148
ng and staining of furniture • Customer service, including writing quotes for possible work . Marketing - Sales • Money handling and performing EFTPOS transactions • Administration duties Sales Assistant • Customer service, including money handling, processing of EFTPOS transactions and till o
EFTA00268166
against card skimming Card skimming is the illegal copying of information from the magnetic strip of a credit or debit card by criminals at ATM or EFTPOS terminals. This information can then be used to access your card account. There are important steps you should take to protect your details. Read o
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Adelaide
LocationCapital city of South Australia

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

GoDaddy
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Kenneth Marra
PersonAmerican judge
WOOLWORTHS
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Computer Hardware
OrganizationOrganization referenced in documents

Flaherty
PersonSurname reference in Epstein-related documents

Melbourne
LocationCapital city of Victoria, Australia

Paul Cassell
PersonUnited States federal judge

Queensland
LocationState of Australia
the Commonwealth Bank
OrganizationOrganization referenced in documents