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Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521341 f'T. NIAGA TRANSINDO DEWATA Perm Dalling Pennal, Bhineka Huse Kauh
t if you contact Lilyan and explain the delay to her, she had a deadline till the end of this week. Thank you, Karyna On May 21, 2018 at 6:55 PM Benedictus Banamtuan wrote: Dear Karyna, Yes rigth, I will arrange the shopping. The quote for review I will send you when I finished the order. I nand i
count Currency: Rupiah Bank name: Bank N Indonesia RekeNng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesla/BII) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI I
Template Name Recipient Name Amount Currency D Effective ate Number Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 5,220.00 USD 06/08/2018 1415836279 1 of 1 received EFTA00521318 PT. NIAGA TRANSINDO DEWATA Perum TIalusa Perot* Phinska Huss Kauh P
he deposit Currency: Rupiah Bank name: Bank CN I 'a RekeNng number Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: ANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA B
Recipient Name Amount Currency D Effective ate ation Number Approval Status LSJE, LLC - DDA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 'I received EFTA00521253 Wire Confirmation The wire transfer request below has been transmitte
Bank account Currency: Rupiah Bank name: Bank sia Rekening number Name: I GUST! AVU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BID Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number Bank address: JL.UDAYANA NO.1 DENPASAR BAU INDO
nt Name Amount Currency Effective Date Confirmation Number Approval Status LSJE, LLC • ODA -'9295 LSJE to Benedictus Banamtuan - NIKINI ART Benedictus Banamtuan 890.00 USD 06/04/2018 388064757 1 of 1 received EFTA00521299 Deutsche Bank Wealth Management Wire Confirmation The wire transfer
Currency: Rupiah Bank name: Bank Ne ara Indonesia ni Rekeng number: Name: I GUSTI AYU RICA AD Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/BO) Beneficiary name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI IN
Entities connected to both Benedictus and MAY BANK INDONESIA

Karyna Shuliak
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONBenny
PERSONBenedictus Banamtuan
PERSONBanamtuan
PERSONPaola Rengifo
PERSONPaola
PERSONBELLAKLEIN
ORGANIZATIONU.S.C. Sections
ORGANIZATIONLilyana Paulus
PERSONBenny Bob
PERSONBank International
ORGANIZATIONBADUNG
LOCATIONGung Ayu Rista
PERSONMaria Farmer
PERSONBank Central Asia
LOCATION
Jeffrey Epstein
PERSON