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Jul Non
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263748.pdf
1 mentionEFTA00263748
Jul Cash Dep Branch Dubbo - 1-1O-THE.g, - FiNacitqL IsoPPcift7 - 190.00 $102.17 CR 29 Jul CIGARETTES TOBACCO 0001 PORT PIRIE 17.20 $84.97 CR 29 Jul Non CBA ATM Enquiry Fee 2.00 $82.97 CR 29 Jul Wdl ATM BBL BP:Port Plde Port Rid 50.00 $32.97 CR 29 Jul Non CBA ATM Withdrawal Fee 2.00 $30.97 CR
EFTA00264793.pdf
1 mentionEFTA00264793
3.00 $7.86CR 19 Jul MCDONALDS AUS Card Value Date: 15/07/2014 4.75 $3.11 CR %20 Jul likestQrshaSQ12aapalK NEWSTART AZ- 99 SO $102.61 CR 20 Jul Non CBA ATM Enquiry Fee 2.00 $100.61 CR 20 Jul BP 5434 AU 10.00 $90.61 CR 28Jul WISKARS DELI 20 Jul CHEAP AS CHIPS AU 3.30 $87.31 CR AU 6.5
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Australia
LocationCountry in Oceania
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
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 Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
South Australia
LocationState in Australia
2 docs2 co-mentions
CE
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
2 docs2 co-mentions
ATM Enquiry Fee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WOOLWORTHS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EFTPOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Website & Internet Banking
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRIDGESTONE PT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jul Wdl
OrganizationOrganization referenced in documents
2 docs2 co-mentions