4
Total Mentions
4
Documents
35
Connected Entities
Organization referenced in documents
EFTA00521272
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
EFTA00521318
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:
EFTA00521249
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
EFTA00521299
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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Benedictus Banamtuan
PersonPerson referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
BELLAKLEIN
OrganizationOrganization referenced in documents
MAY BANK INDONESIA
OrganizationOrganization referenced in documents
U.S.C. Sections
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lilyana Paulus
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Benny
PersonFirst name reference in Epstein documents
Paola Rengifo
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Benedictus
PersonSurname reference in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Benny Bob
PersonPerson referenced in documents
Banamtuan
PersonSurname reference in documents