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SB
Sakah Batuan
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00521272.pdf
1 mentionEFTA00521272
onal wire 06/04/2018 3,000,000.00 IDR SWIFT BNINIDJADPS 0536812334 BANK NEGARA INDONESIA - PT (PERSERO DENPASAR I GUSTI AYU RICA AD JI Raya Sakah Batuan Gianyar Bali Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information Bank ID type: Bank ID: Intermediary acco
EFTA00521249.pdf
1 mentionEFTA00521249
tional wire 06/04/2018 3.000.000.00 IOR SWIFT BNINIDJADPS 0538812334 BANK NEGARA INDONESIA • PT (PERSERO DENPASAR DUST' AYU RICA AD JI Raya Sakah Batuan Gianyar Bab Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information Bank ID type: Bank ID: Intermediary accou
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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
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
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
Lexington AvenueAth Floor
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
DENPASAR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank International
OrganizationOrganization referenced in documents
2 docs2 co-mentions