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LLC - DDA - *
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00521272.pdf
1 mentionEFTA00521272
Additional information for recipient: 1508894520 1 of I received 06/04/2018 12:02:54 PM (ET) BELLAKLEIN LSJE to Miroku_I Gusti Ayu Rita LSJE. LLC - DDA - *9295 - DBTCA Checking - $445.020.52 (Balance as of: 06/04/201811:47:10 AM (ET) Not a guarantee of available funds.) Foreign currency international w
EFTA00521299.pdf
1 mentionEFTA00521299
Additional Information for recipient: 1755691069 1 of 1 received 061041/2018 04:32:24 PM (ET) BELLAKLEIN LSJE to Gloria Art_Marsel Paulus LSJE. LLC - DDA - *9295 - DBTCA Checking $444,804.31 (Balance as of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) USD international wire 06/04/201
EFTA01367534.pdf
1 mentionEFTA01367534
returned wires requiring corrections I View your wire limits Debit Information Template name Wire type: USD international wire Account: LSJE. LLC - DDA - *9295 - DBTCA Checking Send on date: 11/21/2018 Amount: 600.00 Edit debit information LSJE Currency: USD Recipient Information Save as draft
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
BE
Benny
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
BB
Benedictus Banamtuan
PersonPerson referenced in documents
2 docs2 co-mentions
PA
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
2 docs2 co-mentions
BELLAKLEIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S.C. Sections
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
Paola Rengifo
PersonPerson referenced in documents
2 docs2 co-mentions
LP
Lilyana Paulus
PersonPerson referenced in documents
2 docs2 co-mentions
GR
Gung Ayu Rista
PersonName reference in documents
2 docs2 co-mentions
Bank Central Asia
LocationLocation referenced in documents
2 docs2 co-mentions
BADUNG
LocationLocation referenced in documents
2 docs2 co-mentions