2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00521272
WIFT BICNIDJA PT. BANK COMMONWEALTH JAKARTA Benedictus Banamtuan Reference 50% deposit for 10 small side tables and 4 large side tables Contact Benny Bob -total order is 25000000Rp First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Ban
EFTA00521297
JA 1016237977 PT. BANK COMMONWEALTH JAKARTA Benedictus Banamtuan Reference 50% deposit for 10 small side tables and 4 large side tables Contact Benny Bob -total order is 25000000Rp First Intermediary Information Bank ID type: Bank ID: Intermediary account: (If appropriate enter the IBAN) Bank name: Ban

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Benedictus Banamtuan
PersonPerson referenced in documents
Benedictus Banamtuan - NIKINI
OrganizationOrganization referenced in documents