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Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00521273 . Karyna Shulla P. Fwd: Shipping invoice June 2.2018
0521287 Front. Karyne SheOak Subsect: Re: Furniture and statues trorn Bak lo LSJ Onto. May 8, 201 It To: Bella Klein Cc: Paola Reno Thank you Bella! Dapnno Wallace RIcruud Kahrt On May 8, 2018, at 11:34 AM, Bella Klein wrote: I will send 2 wires today 50% deposit to iviiroku and Nikini Art
hions Size: each chair Is W 67cm x D 65cm x H 76cm side table ID 65cm x H 53cm Made in Bali, Indonesia Bank account Currency: Rupiah Bank name: Bank N a I ' Rekerfing number: Name: I GUSTI A Swift code: BNINIDJADPS Currency: USD Bank name: MAY BANK INDONESIA (Bank International Indonesia/ER
.59 (50% deposit paid with your Amex Blue) Miroku - balance $214 Nikini - balance $890 Global Art - $920 ($100 downpayment paid cash) Thank you, Bella On May 30, 2018, at 10:58 AM, Paola Rengifo wrote: Good morning Karyna, I hope you are well. The shipper already calculated the price, enclosed
ize: each chair Is W 67em x D 65cm x H 76cm side table D 65cm x H 53cm Made in Ball, Indonesia Invoice Bank account 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 In
l Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Please Retly K Please Recycle ■ ■ • • • • ■ ■ Bella, Here is a copy of your most recent statement The balance on the statement is $13,940.04. The other amount I gave you, $19,445.08, is the balance a
run Purchasing Card Options fin Yes. N-No, OnDefault to Company Setup a lye& indica e % of limit mailable for cash) PBX ) 6 MEW Date: e_oid -0/ Bank N 3-59 Al?, Tracking Number r IQ C. No. 08-80736-CV-MARRA EFTA00228616 liantudisru JeTVICeS 1/4•I cult %SW %a 0- 4 ve (Please Prin First Requ t
Entities connected to both Bella Klein and Bank N

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONHarry Beller
PERSON
Janet
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSONBenny
PERSONBenedictus Banamtuan
PERSONPaola
PERSONBELLAKLEIN
ORGANIZATIONPaola Rengifo
PERSONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONLilyana Paulus
PERSON