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nd the remaining balance to their Indonesian account, since there is some problem with USD one. Thank you, Karyna Begin forwarded message: From: Benedictus Banamtuan Date: June 1, 2018 at 6:50:29 PM EDT To: Karyna Shuliak < Subject: Shipping invoice Dear Karyna. > Please find attachment for shipping invoice.
urrency: 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 Beneficiary name: I GUST LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary a
ransmitted By: BELLAKLEIN Account 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
y: 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 Beneficiary address:
BELLAKLEIN Account Template Name 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
ncy: 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 INDONESIA Beneficiary a
EIN Account Template Name Recipient 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 Confir
ank 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 INDONESIA Beneficiary
Entities connected to both Benedictus Banamtuan and Bank International

Bella Klein
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONBenny
PERSONPaola
PERSONPaola Rengifo
PERSONBenny Bob
PERSONLilyana Paulus
PERSONBELLAKLEIN
ORGANIZATIONU.S.C. Sections
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONBenedictus
PERSONBanamtuan
PERSONBADUNG
LOCATIONGung Ayu Rista
PERSONBank Central Asia
LOCATIONMaria Farmer
PERSON
Jeffrey Epstein
PERSON