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THE TERRACE7394 PORT PIRIE AU
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263748.pdf
1 mentionEFTA00263748
LIES FB1A2017502823483V 2k 104.16 $12329 CR * 523 Jul Direct Credit 015884 AUS GOV FAMILIES 841A2017502823483V 4 349.58 $472.87CR 23 Jul BP THE TERRACE7394 PORT PIRIE AU 20.00 $452.87 CR 23 Jul Wdl ATM CBA ATM PORT PIRIE SA 5509 300.00 $152.87 CR 23 Jul COLES PORT PRIE SA AU 100.00 $52.87CR 23 Jul CHEAP AS CH
EFTA00263841.pdf
1 mentionEFTA00263841
TTES TOBACCO 0001 PORT PIRIE 23 Jan PUNE PHCY PORT PIRI0588 PORT PIRIE 19.40 15.99 $49.74 CR $33.75 CR 24 Jan Cash Dep Branch Kadina 24 Jan BP THE TERRACE7394 PORT PIRIE AU 24 Jan KMART PORT PIRIE SA AU 24 Jan COLES PORT PIRIE SA AU 50.00 $83.75 CR 10.00 29.00 9.50 $73.75 CR $44.75 CR $3525 CR 26 Jan WOOLWORTH
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Commonwealth Bank of Australia
OrganizationCommonwealth Bank of Australia
2 docs2 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the New York Police Department
OrganizationNew York Police Department
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
South Australia
LocationState in Australia
2 docs2 co-mentions
MF
Michael Fetherstonhaugh
PersonPerson referenced in documents
2 docs2 co-mentions
KS
Kelly-Anne Saffin
PersonPerson referenced in documents
2 docs2 co-mentions