Case File
efta-efta00454718DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00454718
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: "Elif Ceylan (Rixos Hotels - Belek)"
Cc:
Subject: Re: CC Authorization form for MI
(plus other documents)
Date: Thu, 29 Jun 2017 14:43:51 +0000
Attachments: Amex_Black
20JUN1
Change_trip.pdf;
JEE_Amex_Black
change_trip.pdf
Dear Elif,
Thank you for prompt respond. Wire instructions for the refund is attached. Please ask your accounting department to follow
instructions exactly as below:
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift: DEUTGB2L
Field 57: Detusche Bank Trust Company Americas
Swift: BKTRUS33XXX
Field 59: Account Name: Jeffrey E Epstein
Account Number: 35269691
Change of the itinerary is attached
Thank you,
Bella
Tel:
On Jun 29, 2017, at 2:38 AM, Elif Ceylan (Rixos Hotels - Belek) <
Dear Bella,
Reservation date has been changed. Please send me new flight details about airport transfer.
and also send me iban number your bank details about refund your money.
Best Regadrs
Rixos Premium Belek
Elif Ceylan
Reservation Manager
Mobile :
wrote:
Belek Mahakni Kongre Geddes/ No:18/A
Belek /Se,* Antalya Turkey
Phone :
Fax:
EFTA00454718
From: Bella Klein mailto:
Sent: Wednesday, June 28, 2017 11:14 PM
To: Elif CeL(IRIxos Hotels - Belek)
Cc:
MI; Bella Klein
Subject: Re: CC Authorization form for
& MO=
(plus other documents)
Elif,
I would like to let you know that
ands
changed their itinerary and will leave Antalya on June 30th morning.
Originally check out date was July 4th. Please issue a credit for 4 nights and apply it to the Visa card on file.
Thank you,
Bella
Tel:
On Jun 20, 2017, at 9:20 AM,
=
,MIMIIIME>
wrote:
Oh my. Ok. I will have Bella in our accounting dept look into this. I am not
sure what is wrong. Thank you for letting me know. We will get to the
bottom of this. Appreciate your help.
Sent from my iPhone
On Jun 20, 2017, at 9:09 AM, Elif Ceylan (Rixos Hotels - Belek)
> wrote:
Dears
No payment is received from the card. Not accepted.
Best Regards
EFTA00454719
Gr
Rixos Premium Belek
Elif Ceylan
Reservation Manager
Mobile :
g:,
Belek Mahaleel Kongre Caddo& No:18/A
Belek /Senk Antalya Turkey
Prime:
Fax:
httplh.nrwsixoe.00m
From:
an
l
Sent: Tuesday, June 20, 2017 3:39 PM
To: elf Ceylan (Rixos Hotels - Belek)
Cc: Bella Klein
Subject: Re: CC Authorization form for
=
I
(plus other documents)
On Jun 20, 2017, at 8:33 AM, Elif Ceylan (Rixos Hotels - Belek) <
Dear
Please write total amount to form.
Best Regards
ct,
Rixos Premium Belek
Elil Ceylan
Reservation Manager
Mobile :
gal
21
21
gal
- wrote:
Belek Mahallesi Kongre Caddesi No:18/A
Belek /Beret Antalya Turkey
Phone :
Fax.
mpg/ erenwheng rygl
EFTA00454720
From:
[mato
Sent: Tuesday, June 20, 2017 3:30 PM
To: Sebla Soydan (Rixos Hotels - CHQ); Elif Ceylon (Rixos Hotels - Belek)
Cc: Bella Klein
Subject: CC Authorization form for
(plus other documents)
This communication contains information from Rixos Hotel Company that may be confidential. Except for personal use by the intended recipient. or as expressly authorized by
the sender. any person who receives this information is prohibited from disclosing. copying. distributing. andior using it. If you have received this communication in error, please
immediately delete it and a copies. and promptly nobly the sender. Nothing in this communication is intended to operate as an electronic signature under applicable taw.
The communication contains information from Rixos Hotel Company that may be confidential. Except for personal use by the intended recipient. or as expressly authorized by
the sender, any person who receives this information is prohilxted from disclosing. copying. distributing. and/or usang it. If you have received this communication in error. please
immediately delete it and all copies. and promptly notify Me sender. Nothing in this communication is intended to operate as an electronic signature under applicable law.
The communocation contains information from Rixos Hotel Company that may be confidential Except for personal use by the intended recipient. or as expressly auctioned by the
sender. any person who receives this information is prohibned from disclosing, copying. distributing. end:or using it. If you have received this COMMuntaibbil in error. please
immediately delete it and all copies. and promptly notify the sender. Nothing in this communication is intended to operate as an electronic signature under applicable law.
EFTA00454721
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691SWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTGB2LSWIFT/BIC
MIMIIIMEWire Ref
Wire InstructionsWire Ref
Wire instructionsRelated 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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