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Non CBA
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263841.pdf
1 mentionEFTA00263841
Derv.. I - %; c, 30.96 r 30DEC2015 Direct Credit 079523 Child Support CSA593704600999910 15.64 F 1 t ipte:cmca. 64DR 2901:C2015 24D1C2015 Non CBA ATM Enquiry am Overdrawing Approval Peat 2.50 SC:V(3MT 35.28DR 1 For overdrawing that 10.00 32.70DR e's 23DEC2015 occurred 23712/15 CHELSE
EFTA00264793.pdf
1 mentionEFTA00264793
06DEC2015 Direct Credit 001248 CTRLINKNEWSTART 53.50 54.02 04DBC201$ BP 5434 AU 4.00 0.52 01DEC2015 BP 5434 4.52 AU 3.45 01DEC2015 Non CBA ATE Enquiry Fee 2.00 7.97 011=2015 Transaction Fee 2.00 9.97 ,le01DEC2015 ycrotnitcaots Account Fee 4.00 Direct Credit Child 11.97 ,4i;
Sponsored
Connected Entities(20 of 40)
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
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Stockade
OrganizationSoftware
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JE
Jennifer
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
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
Flaherty
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions