3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01287602
-08 a Outgoing Money Trust' TO PT. BANK COMMONWEALTH At 1016237 977 BENEDICTUS BANAMTUAN (890.00 ) 212,452.92 05.08 8 Otagoing Money Trnsf TO PT BANK MAYI3ANK INDONESIA TBK A/C 2195804133 I GUSTI LANANO PUTRA SUA RDANA (214.00 ) 212.238.92 05-1I M Outgoing Money Trnsf TO BCN. PLA DE PALAU NC
EFTA01287680
ransaction Detail Date Description Debit $410.352.57 Credit Beginning Balance as of June I. 2018 5445.46538 06-04 k Outgoing Money Trinf TO PT BANK PERSI.XT.A TISK A C 58042396 79 MARSEL R PA1 IA 'S (920.00 ) 444,545.38 06-04 k Outgoing Money Trnsf TO PT. BANK COMMONWEALTH NC 1016237 977 B
EFTA00521299
s 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 Bank ID type: Bank ID

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

United States
LocationCountry located primarily in North America

Deutsche Bank
OrganizationGerman global banking and financial services company
BENEDICTUS BANAMTUAN
OrganizationOrganization referenced in documents