EFTA00297949

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 
EFTA00297949

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 
EFTA00297950

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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 
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 
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. 
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 
VIXXXXXXXXXXXXIIIIk 0 102477 
EFTA00297953

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 
EFTA00297954

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 
VIAXXXXXXXXXXXI949, 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 
EFTA00297955

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 
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: 
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 jeevacation@ornail.com 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 
EFTA00297958

• ••••••••••••••knon •••••• 
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 
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