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Benedictus Banamtuan - NIKINI
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00521272.pdf
1 mentionEFTA00521272
ank address 3 : Recipient name: Recipient address 1: Recipient address 2: Recipient address 3 : Additional information for recipient : LSJE to Benedictus Banamtuan - NIKINI ART USD international wire LSJE. LLC - DDA -1295 - DBTCA Checking - $212,452.92 (Balance as of: 05/09/2018 01:02:49 PM (ET) Not a guarantee of ava
EFTA00521297.pdf
1 mentionEFTA00521297
ank address 3 : Recipient name: Recipient address 1: Recipient address 2: Recipient address 3 : Additional information for recipient : LSJE to Benedictus Banamtuan - NIKINI ART USD international wire LSJE, LLC - DDA -'9295 - DBTCA Checking - $212,452.92 (Balance as of: 0908/2018 01:02:49 PM (ET) Not a guarantee of ava
Sponsored
Connected Entities(4)
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
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
BB
Benedictus Banamtuan
PersonPerson referenced in documents
2 docs2 co-mentions
B-
Benny Bob -total
PersonName reference in documents
2 docs2 co-mentions