4
Total Mentions
4
Documents
45
Connected Entities
Location referenced in documents
EFTA00521341
name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.LIPAH, PETANG, BADUNG, BALI INDONESIA 1.-A RIP44 EFTA00521361 NIKINI ART SPECtAl. TRIOR ANTIOieE ART &PRU.IITIVE. TEXTILE ?NO mallovc RAFT WHOLESALE AND Re Tut M
EFTA00521272
ary name: I GUST LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAK PETANG, BADUNG, BALI, INDONESIA TA 6 ki-DiA x EFTA00521280 Menu Search Bloomberg San in Subscribe Currencies Overview Americas EMEA APAC Caen/Cy dela
EFTA00521318
eneficiary name: ANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.LIPAH, PETANG, BADUNG, BALI INDONESIA a x EFTA00521338 NIKINI ART SPECtAL TIMOR AN11O0E ARTS PRU.IITIVE. TEXTILE AND .ANDVCRA - WHOLESALE AND ftetaa MADE TO ORDE
EFTA00521299
y name: I GUSTI LANANG PUTRA SUARDANA Account number: Bank address: JL.UDAYANA NO.1 DENPASAR BALI INDONESIA Beneficiary address: BR.UPAH, PETANG, BADUNG, BALI, INDONESIA a ki-A/4 $ SA EFTA00521314 NIKINI ART SPECK TIMOR RMIOUE ART S PRIMITIVE. TEXTILE AND PANDYCRArT WHOLE/TALI! AND REINA MADE
U.S.C. Sections
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Gung Ayu Rista
PersonName reference in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BELLAKLEIN
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents
Bank Central Asia
LocationLocation referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
Paola Rengifo
PersonPerson referenced in documents
Lilyana Paulus
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Benedictus Banamtuan
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist
Bank International
OrganizationOrganization referenced in documents
Benedictus
PersonSurname reference in documents
Banamtuan
PersonSurname reference in documents
Benny Bob
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)