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BBBAIDJA
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00521249.pdf
1 mentionEFTA00521249
444,804.31 (Balance as of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) USD international wire 06/04/2018 920.00 USD SWIFT BBBAIDJA 5804239679 PT BANK PERMATA, TBK JAKARTA Marsel R Paulus Bali Indonesia Reference Statue purchased by First Intermediary Information Bank ID
EFTA00521299.pdf
1 mentionEFTA00521299
444,804.31 (Balance as of: 06/04/2018 04:23:27 PM (ET) Not a guarantee of available funds.) USD international wire 06/04/2018 920.00 USD SWIFT BBBAIDJA 5804239679 PT BANK FERMATA, TBK JAKARTA Marcel R Paulus Bali Indonesia Reference Statue purchased by Karyna First Intermediary Information B
Sponsored
Connected Entities(20 of 24)
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
BE
Benedictus
PersonSurname reference in documents
2 docs2 co-mentions
Gloria
PersonFirst name reference to multiple individuals 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
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
BB
Benny Bob
PersonPerson referenced in documents
2 docs2 co-mentions
BA
Banamtuan
PersonSurname reference in documents
2 docs2 co-mentions