EFTA00297949.pdf

Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/12/2018 02:31:50 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Effective Amount Currency Date Confirmation Approval Number Status Jeffrey Epstein - NOW Man 653.62 LIED 09/12/2018 -'9691 1 of 1 received EFTA00297949  From SI" Subject: Travel refund Date: September 11 2018 at 12:42 PM To: Bella Klein Hello Bella ,please make refunds . Car in dollars they charged me 322,46$ (279.74 euro ) and I payed gas separately as it was cheaper instead of to prepay it . Gas in (euro 42,74) - 4951$ Fin. Embassy 77$ Had to pay luggage as my tickets rate not include it - 60$ and (50euro) 5825$ . They charge me hotel international fee 16.13$ And last night I had to get a cab to get back home the total price w tip was 70.27$ Total amount is 653,62$ Please make the refund to my Bank of America account . All receipts attached . Thank you CHECKCARD GLO Art Helsinki 749205482228240026150 Edit Description 99 INTERNATIONAL TRANSACTION FEE Amount -$16; Transaction Date 08/13/20' Type Bank Charg( Merchant name @ PI-IrrIMADn rnma ( N (1 Ar+ uoleir,lii 7A EFTA00297950 VI ILL , I%16.0/—S.I % V V V la •.../ V Lila./ 1—III L I Ill,IJII II I / .T••• Transaction category Finance: Service Charges/Fees ill Secure Area Privacy & Security Advertising Practices Legal Info & Disclosures Equal Housing Lender Cl. Bank of America, N.A. Member FDIC. © 2018 Bank of America Corporation. EFTA00297951  Fro quo, XmmmmXXXXXX~ nyor no: 6289 IATA: 100 CREDIT CARD / PCI ut 150,- nuaber: H7 541908800 34,02 1.70, NHELSC HELSINKI AIRPORT VANT. 170, 03.09.2018 LiA":::.1 36,, 09,31 AIRPORT CHARGE 36,00 'NHELSC HELSINKI c, .09.20,21307INTOWN EBERGIN COLLECTION CHARGE VEHICLE EIGENBING PES 3.90 19,5, Sub-total 3 235,6C 64,14 Valne AdSea Tex 24.00, 279,74 Sub-total 4 274, 74 • 274, 74 VOUCHER KT~-127 E.L Sub-cctal 6, estinaced charges TOYCTA YARIS HYBRID AUT 12.932 UNLIMITED banan, Neste Sipoo Sipoonlahti Erik - , 01150 SÖDERKULLA puh. , Asema nro 452 Aika: 7.9.2018 10:27 Tosite Nro: 938 Pääte Nro: 1 Mittari Nro: 02 Tuote: BE95 Hinta: 1,629 EUR/L Litraa: 26,24 L Yhteensä: 42,74 EUR ALV'%, EUR ALV 05 . ALV EUR YHI EUR 24,00 34,47 8,27 42,74 Maestro AID: A0000000diiiii Kortti Nro.: ***************9000 08 Varmennus Nro 012463 10:27: 19 Ark Uiite.: 180907082792 TUR: 8000008000 TC: 209F00569362C736 Ueloitus qht. EUR 42.74 DTW TAIAT(ZTFTTH EFTA00297952  I 1.11 1 1,11114v jäsenli iketunnus: 1241967 Pääte ID: 30144521 Päätetyyppi: 3 Toimialakoodi: 5542 fmi Jari Siltaniemi ALV NO: hI21791278 Tataa Neste-äppi! Saat edut ja palvelut puhelimeesi. PASSENGER RECI FINNAIR SEP18 3399 NOT VALID FOR TRANSPORTATION PSGR TICKET EXCESS WEIGHT 1 PC RATE PER KG/PIECE USD - ROUTING JFK AY HEL USD 60.00 VIXXXXXXXXXXXXIIIIk 0 102477 EFTA00297953 USD 105 82090 THE PORT AUTHORITY „f" teicoffe to the Port /51,1thOf I ty of IVV F Kennedy14teffi3tional TaA Dispatch lost Properly Noe Swirl rib-Mid CAB: 3691 Dispatcher: Shazeena K. Depar fed. Term ina 1 8 Tigre: 9/ I0/16 9:50 47 PM EFTA00297954  uest Ination: Manhattan Fare: $524-Tol ls+Surcharges TAKE AND KEEP THI' RECEIPT! DO NOT GIVE 10 ANYONE' • ... .... . ..... ..... PASSENGER RECEIPT EXCESS BAGGAGE 10SEP18 TICKET THIS IS YOUR RECE TRANSPORTATION FSGR71,7 :f7 (CESS KEIGHT FOR CONDITIONS OF 1 PC :TE PER KG.PIECE EUR • CONTRACT - SEE PASSENGER TICKET BAGGAGE CHECK )UTING EEL AY JFK UR 50.00 VIAXXXXXXXXXXXI949, C 190784 NOT VALID FOR TRA UR 50.00 EFTA00297955  anLL HACK # 05129947 MEDALLION 3G91 oeloeto 21.'4- 22.35 TRIP H 24722 PQTC I 2 -WV — Pro . 17.47 TEEEs" mid —Tura:$-_7K STATE SkCHG: $0.50 IMP.SRCHG. $0.30 TIPS $11.71 GRAND TOTAL: $70.27 CARDNUMBER : 1949 AUTHOR. : 143727 MID: ***********682 ENTRY METHOD: CONTACT CHIP AID: A0000000031010 APPL. NAME: VISA DEBIT ATC: OOED AC: ACOD816C09071938 EC/INU#: 24722 ID: ***********290 RIPTICN: TORE: VFS SERVICES (USA), N EFTA00297956  750 THIRD AVE, 9TH FLOOR NEW 10017 SALE TID: 004 REF#: 00000003 Batch #: 063 08/01118 10.5107 APPR CODE: 115536 VISA Chip AMOUNT $77.00 APPROVED VISA DEBIT AID. A0000000031010 TVR 80 80 00 80 00 TSI G8 00 THANK YOU nevi.. A, A IAI EFTA00297957  CM, 71: O Le- 15 Fw: Re . receipts StJUiCCI: Date August 13, 1 t • PM e n_ 4 To. Bela Klein tc-O "LA-1 kt- Ce 0 -CC tPefi-ir(# Hello Bella , tWalle aCtit el I booked the car for my trip in Finland , Receipt is attached , amount there's in euros 349,93 E . In dollars it would be 398$. And 77$ my embassy fee . please make the refunds to my Bank of America account , Thank you Forwarded Message ---- From: effre E. <'eevacationegmail.com> To: < Sent Saturday, August 11, 2018, 2:54:10 PM EDT Subject Re: Ok On Sat, Aug 11, 2018 at 2:38 PM > wrote: Hello Dear Jeffrey , I would be very grateful If I can rent the car in Finland . please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by retum e-mail or by e-mail to jeevacation@ornail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Your Itinerary Driving Instructions Return Location Pickup Time Google Maps Helsinki City Central MSN Maps Address MapQuest Runeberginkatu 5 Helsinki, Return Time Pickup Location Fl 00100 /I Helsinki Vantaa Airport Hours of Operation: Address Seasonal location: Discounts Corridor between Terminal 1 September-May: Mo-Fr No Affiliations and 2 07'1- '20(), Se (12P:1- :op. Haleinki Manfon1 Fl Al SVI EFTA00297958 • ••••••••••••••knon •••••• it • • NO ....IV Su Closed // June-August: ArrivallFlight Information Hours of Operation: Mo-Fr 0700-1800, Sa 0800- Airline: Finnair Flight : 0006 Mo-We 0000-0100 0700- 1500, Su 0900-1300 2400, Th-Fr 0700-2400, Sa Location Type: 0830-2100, Su 0830-24G' . Independent Licensee From 1 September 2018: Mo-We 0000-0100 0700- Phone Number: 2400, Th 0700-2400, Fr 0700-2300, Sa 0830-2000, Su 0830-2400 Fax Number: Location Type: Independent Licensee Driving Instructions Google Maps Phone Number: MSN Maps MapQuest Fax Number: Amount To Be Paid At Time Of Rent Total 349.93 EUR 349.93 EUR Available Optional Items At gal The Counter Optional information Rate Code : Your Vehicle Economy, 4-5 Door, Automatic, Air Group B3 EDAR (B3) Toyota Vans Aut. or similar C- VFS SERVICES (USA), IN 750 THIRD AVE, 9TH FLOOR NEW YORK, NY 10017 SALE TID: 004 REF#: 00000003 Batch #: 063 08/01/18 10:51:07 APPR CODE: 115536 VISA Chip EFTA00297959  1949 AMOUNT $77.00 APPROVED I VISA DEBIT AID: A0000000031010 TVR 80 80 00 80 00 TSI (;8 00 THANK YOU PLEASE COME AGAIN j CUSTOMER COPY on Dehalf of 7mbassy of Finiaod s Nisl York Payments Collected 77 Of All payments are nonrefowAbls Cashier/SO: :Jared 66idori Officers Sign: For more information please visit http://visa.finla;Id.e,i/ EFTA00297960