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Back to data-set-09
EFTA00266675.txt
TXT
22.5 KB
JMail
Extracted Chars
23,004
Entities
23
Relationships
15
Loading extracted text...
Mentioned Entities
23
Fines Payments and Recovery Unit
Organization
GovernmentAgency
3 mentions
Jacqueline Carol Pearce
Person
Victim
3 mentions
Port Pine Real Estate Ltd
Organization
Company
2 mentions
Government of South Australia
Organization
GovernmentAgency
2 mentions
Centrelink
Organization
GovernmentAgency
2 mentions
Wesley Uniting Care
Organization
Company
2 mentions
Location PO Box 288 Rundle Mall
Location
1 mention
FinancialTransaction FT-002
FinancialTransaction
1 mention
Charge EXREG-15-6157/1
Charge
1 mention
Charge MCPIR-15-1036/2
Charge
1 mention
Charge MCPIR-15-1036/1
Charge
1 mention
Courts Administration Authority of South Australia
Organization
GovernmentAgency
1 mention
MCPIR-15-1712/1
Charge
1 mention
MCPIR-15-1036/1
Charge
1 mention
Origin Energy Holdings Pty Ltd
Organization
Company
1 mention
NAB
Organization
FinancialInstitution
1 mention
FinancialTransaction FT-001
FinancialTransaction
1 mention
FinancialTransaction_004
FinancialTransaction
1 mention
FinancialTransaction_003
FinancialTransaction
1 mention
FinancialTransaction_002
FinancialTransaction
1 mention
FinancialTransaction_001
FinancialTransaction
1 mention
Newstart Allowance
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Relationships
15
Jacqueline Carol Pearce
→
legal
→
MCPIR-15-1036/1
"MCPIR-15.1036/1 Drive With Excess Blood Aloabla Date of offence 19-05-2015"
Jacqueline Carol Pearce
→
legal
→
MCPIR-15-1712/1
"MCPIR-15-1712/1 Due Care Bas:c Offence Date of offence 13-08-2015"
Jacqueline Carol Pearce
→
legal
→
Charge MCPIR-15-1036/1
"Jacqueline Carol PEARCE ... Fine reference MCPIR-15-1036/1 ... Drive With Excess Blood Alcohol 19-05-2015"
Jacqueline Carol Pearce
→
legal
→
Charge MCPIR-15-1036/2
"Jacqueline Carol PEARCE ... Fine reference MCPIR- 15-1036/2 ... Drive With Excess Blood Alcohol 19-05-2015"
Jacqueline Carol Pearce
→
financial
→
Fines Payments and Recovery Unit
"FINES ENFORCEMENT AND RECOVERY UNIT $25.00 05 January 2016"
Jacqueline Carol Pearce
→
financial
→
Origin Energy Holdings Pty Ltd
"ORIGIN ENERGY HOLDINGS PTY LTD Electricity $65.00 04 January 2016"
Jacqueline Carol Pearce
→
legal
→
Charge EXREG-15-6157/1
"Jacqueline Carol PEARCE ... Fine reference EXREG-15-6157/1 ... 18-12-2014"
Jacqueline Carol Pearce
→
legal
→
Fines Payments and Recovery Unit
"Jacqueline Carol PEARCE ... Payment arrangement - pay by instalments ... Total amount owing: $1,310.50"
Centrelink
→
financial
→
Port Pine Real Estate Ltd
"Payments Sent to Organisations... CENTURY 21 PIRIE PROPERTIES... $420.00"
Centrelink
→
financial
→
Wesley Uniting Care
"Payments Sent to Organisations... UNITINGCARE WESLEY COUNTRY SA INC... $8.57*"
Centrelink
→
financial
→
Fines Payments and Recovery Unit
"Payments Sent to Organisations... FINES ENFORCEMENT AND RECOVERY UNIT... $5.36*"
Centrelink
→
financial
→
Fines Payments and Recovery Unit
"confirm your deduction details to FINES ENFORCEMENT AND RECOVERY UNIT for Court Fines... Amount per fortnight $25.00"
Jacqueline Carol Pearce
→
employment
→
Centrelink
"Australian Government Department of Human Services centrelink family assistance... Payment from 27/02/2016 to 11/03/2016 paid on 15/03/2016 $365.30"
Jacqueline Carol Pearce
→
financial
→
Fines Payments and Recovery Unit
"Less amount pad: $550.00"
Jacqueline Carol Pearce
→
employment
→
Centrelink
"This page displays a history of the payments we have sent to organisations on your behalf."
EFTA00266675.txt | Epstein File Explorer
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