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efta-efta00304552DOJ Data Set 9Other

Wire Confirmation

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00304552
Pages
5
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 061051201811:21:58 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 1,499.78 USD 06/05/2018 1 of 1 received EFTA00304552 Menu Search Bloomberg Sign In Subscribe Currencies Overview Americas EMEA APAC Currency Weals 5 memos belayed (lineal ETIr d based on rt*133oonborgGenenc Cotronite rate MGM). See full &lads arcI 411'04~ SL:1-r5 L; $1,499.78 81,284.17 (2 day) ;AMR qt. EUR-USO USD-JPY GBP-USD AUD-USO USD-CAD USIYCHF EURNIPY EUR-GBP USD-HKD FUR -C.S1F USD-KRW VALUE (2 day) CHANGE NET CHANGE EWE (EDT) 2 DAY 90090 01% -0C-30C C OM 00046 *035% 00Ot? 00069 004$ 00011 , C Currency rates are representative of the Bloomberg Generic Conmoshe rate MGM, a representation based on Mdkative rates only corrtnbuted by market participant*. The data Is NOT based on any actual market trades. Currency data is 5 minutes delayed, podded for information purposes only and not intended for tracing: Blomberg does not guarantee the accuracy of the data. See full details end disciaimm EFTA00304553 Hon, —I. Re: Klan hole June 5.2018 al 5:06 AM Bella Klein Thank you so much !!(:) Great! Bella will wire you the money. Sent from from my iPhone > On Jun 5, 2018, at 2:31 AM, wrote: > Hello Bella! > Just made a check out at the Milan hotel. I paid by my chase card. > <IMG_5508.jpg> > Copy of the check is included. > Thank you!!! EFTA00304554 an ote June 5, 2018 at 2:31 AM Befla Klein Hello Bella! Just made a check out at the Milan hotel. I aid b m chase card. Intostatario Trade Number AR No. ClientelGuest FATTURA Data 05106118 Data /Date Cam/Room 02/06/18 908 02/06/18 908 03/06/18 908 03/06/18 908 03/06/18 04/06/18 908 04/06/18 908 04106118 04/0608 04/06/18 05/06/18 05106/18 05/06/18 Descrizione /Description Rooms & Packages City Tax Rooms & Packages City Tax Breakfast - Tips Rooms & Packages City Tax Radio Bar - Aperitivo Beverage Rath) Bar - Aperitivo Food Radio Bar - Tips Minibar Beverage Minbar Food OIL Visa Aliquola IVAIVat Description Esente WA Art. 15 NA 10% ImponibilelAmnt 26,00 932,95 I.V A (TAX 0,00 93,30 46 00 VISA VISA ICC PURCHASE uCA i" ROTES ME IL M AN It BL REPPR ICA. Came Arrivo Parten Vouch' No. CR; C No. Con 0 Tariffa/R Cassiere PayinalPt itoct tt• t's 1. 6 tar t 0. 141 11 TRAM :..:leilt;tiatttmotiii ,t1.:tet:t:Eatts yai_ca.rkcrec.:4 1sf:t ‘kt urn cltnl 0. I vary.swei to .)‘i ocii (loco( (ctric armed Vs GIS Vi ti ts.0 tagiseettlie :c; Meta tee G/tA SIGNATURE - FIRMA it '''' ''' I0NE E trIT TRANSAZ tE E RRIVED_ Egc GillitICREDIT SPA -1.052 25 Totalc Document& Total 1.052.25 Caparra Confirmatoria 0.00 AccontoiDeposit 0.00 44 00 6.00 8.00 6 00 EFTA00304555 Corr Pngato Corr. NON Pagato Netto a Pagam/Duo Amount 105225 0.00 0.00 Gracie per la rostra visits /Thank you for staying with us Hato. tic KILM IL DUCA Sart Legal.: SOL 944-IA It/41A Lrt di 4.4lo raror rimY &&&&& lo,19. 70141 IrA ITOVIOrnairt Icredit funs s.4.•. IACRID•Ore Ilia It rf 0 0:001 0.414 MU MAW) Copy of the check is included. EFTA00304556

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Phone4106118
Phone5106118
Wire RefWire Confirmation
Wire Refwire transfer

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