EFTA00304552.pdf
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Extracted Text (OCR)
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
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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
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ocii
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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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Document Details
| Filename | EFTA00304552.pdf |
| File Size | 575.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,366 characters |
| Indexed | 2026-02-11T13:25:02.090214 |