Deutsche Bank

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 Amount Currency Effective Confirmation Number Approval Date Status Jeffrey Epstein - NOW -'9691 Man 653.62 LIED 09/12/2018 1 of 1 received PROT0 From Subject: Travel refund Date: September 11 2018 at 12:42 PM To: Bella Klein SI" 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 99 INTERNATIONAL TRANSACTION FEE Amount Transaction Date Type Merchant name @ Edit Description -$16; 08/13/20' Bank Charg( PI-IrrIMADn rnma ( N (1 Ar+ uoleir,lii 7A PROT1 VI ILL , I%16.0/ - S.I % V V V la •.../ V Lila./ 1 - III L I Ill,IJII II I 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. PROT2 Fro XmmmmXXXXXX~ quo, nyor no: IATA: 100 6289 CREDIT CARD / PCI ut nuaber: 150,- H7 541908800 NHELSC LiA":::.1 34,02 1.70, HELSINKI AIRPORT VANT. 03.09.2018 09,31 CHARGE 'NHELSC HELSINKI 1307INTOWN AIRPORT c, .09.20,2 EBERGIN COLLECTION CHARGE VEHICLE EIGENBING PES 36,00 3.90 170, 36,, 19,5, Sub-total 3 235,6C Valne AdSea Tex 24.00, 64,14 Sub-total 4 279,74 VOUCHER 274, 74 • 274, 74 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 PROT3 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. FINNAIR PASSENGER RECI SEP18 3399 NOT VALID FOR TRANSPORTATION PSGR TICKET EXCESS WEIGHT 1 PC RATE PER KG/PIECE USD - ROUTING JFK AY HEL USD 60.00 VI[REDACTED]IIIIk 0 102477 PROT4 USD "f" 105 82090 THE PORT AUTHORITY teicoffe to the Port /51,1thOf I ty of IVV F Kennedy 14teffi3tional 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 PROT5 uest Ination: Manhattan Fare: $524-Tol ls+Surcharges TAKE AND KEEP THI' RECEIPT! DO NOT GIVE 10 ANYONE' PASSENGER RECEIPT 10SEP18 FSGR71,7 :f7 (CESS KEIGHT 1 PC :TE PER KG.PIECE EUR • )UTING EEL AY JFK UR 50.00 VIA[REDACTED]I949, C 190784 UR 50.00 TRANSPORTATION EXCESS BAGGAGE TICKET THIS IS YOUR RECE FOR CONDITIONS OF CONTRACT - SEE PASSENGER TICKET BAGGAGE CHECK NOT VALID FOR TRA PROT6 anLL HACK # MEDALLION 05129947 3G91 oeloeto 21.'4- 22.35 TRIP H 24722 PQTC I 2 -WV - Pro 17.47 TEEEs" mid - Tura:$-_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 PROT7 750 THIRD AVE, 9TH FLOOR NEW 10017 SALE TID: 004 REF#: 00000003 Batch #: 063 08/01118 10.5107 APPR CODE: 115536 VISA Chip AMOUNT $77.00 APPROVED VISA DEBIT AID. A0000000031010 TVR 80 80 00 80 00 TSI G8 00 THANK YOU nevi.. A, A IAI PROT8 CM, 71: StJUiCCI: Fw: Re . receipts Date August 13, 1 t • PM To. Bela Klein Hello Bella , I booked the car for my trip in Finland , Receipt is attached , amount there's in euros 349,93 E . In dollars it would be 398$. 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 Hello Dear Jeffrey , e n_ O Le- 15 40 -CC tc-O "LA-1 kt- Ce aCtitel tWalle tPefi-ir(# 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Your Itinerary Driving Instructions Google Maps MSN Maps MapQuest Pickup Location Helsinki Vantaa Airport Address Corridor between Terminal 1 and 2 Haleinki Manfon1 Fl Al SVI Return Location Helsinki City Central Address Runeberginkatu 5 Helsinki, Fl 00100 Hours of Operation: Seasonal location: September-May: Mo-Fr 07'1- '20(), Se (12P:1- :op. > wrote: Pickup Time Return Time /I Discounts No Affiliations PROT9 it NO ....IV Hours of Operation: Mo-We 0000-0100 0700- 2400, Th-Fr 0700-2400, Sa 0830-2100, Su 0830-24G' . From 1 September 2018: Mo-We 0000-0100 0700- 2400, Th 0700-2400, Fr 0700-2300, Sa 0830-2000, Su 0830-2400 Location Type: Independent Licensee Phone Number: Fax Number: Su Closed // June-August: Mo-Fr 0700-1800, Sa 0800- 1500, Su 0900-1300 Location Type: Independent Licensee Phone Number: Fax Number: Driving Instructions Google Maps MSN Maps MapQuest Amount To Be Paid At Time Of Rent 349.93 EUR gal Your Vehicle Economy, 4-5 Door, Automatic, Air Group B3 EDAR (B3) Toyota Vans Aut. or similar ArrivallFlight Information Airline: Finnair Flight : 0006 Total 349.93 EUR Available Optional Items At The Counter Optional information Rate Code : 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 PROT10 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/ PROT11