Case File
efta-efta00521297DOJ Data Set 9OtherTemplate Details
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00521297
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Template Details
Debit Information
Template name:
Wire type:
Account:
Currency:
Recipient Information
Bank ID type:
Bank ID:
Recipient account (If
appropriate enter the IBAN):
Bank name:
Bank address 1 :
Bank address 2 :
Bank address 3 :
Recipient name:
Recipient address 1:
Recipient address 2:
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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 available funds.)
USD
SWIFT
BICNIDJA
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:
Bank address 1:
Bank address 2:
Bank address 3:
Second Intermediary Information
Bank ID type:
Bank ID:
Intermediary account: (If
EFTA00521297
appropriate enter the IBAN)
Bank name:
Bank address 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire initiator name:
Wire initiator address 1:
Wire initiator address 2:
Wire initiator address 3 :
Bella Klein
do HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
EFTA00521298
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16237977SWIFT/BIC
BICNIDJAWire Ref
ReferenceWire Ref
Wire InitiatorWire Ref
Wire initiatorRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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