EFTA01283284.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
Ara Cac44,ce, V 751S Account Rumba( 680519
Base Curle ncv USD
manol05I line
PRIMARY OFFICER
PAUL MONO*
345 Pvc Ann.,
New Yon NY 54,54
CUSTODY OFFICER
ARTHUR TEMPLER
514 IV/ i Srrte
New 44,5 NY van
IIII III II III IIII IIII IIII IIII InI II
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EFTA01283284

Deutsche Asset
& Wealth Management
This Page Intentionally Left Blank
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SDNY_GM_00039032
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EFTA01283285

Deutsche Asset
& Wealth Management
Portfolio Summary Account Name JEFFREY EPSTEIN
.1.0 or Coerce( 3' 2:1, Account Numb., 680519
Base C1,11900/ USD
AMA Class Aflon.toc1 Coot Sass Mental Value 101 lionot 11315o Roconciii °Oen in USO Current Pomo" 'foie to Oat*
Kt use to USO <atop of y
°poetry Botonco so of Ooconteof 1, 2015 1213194 82 190.993 53
Can an!, Um f 6 vote Is 1'7 938 45 ' Cr 55
Taal 110.30949 112.041 50 100 OON AfIchtton/WitliOnvrol
C0.5 Cilt, of • • .• 112343 07J
Not AcklotonhVtlheltawsl (13.343 Ea MOM lb
<ono< Period Income
Mare 1 71
Estimated Minute :neon?. 0 X
often! C13 n
YOGI o00
0,5,24 •AMCW/0 1540.50 11 211
Not (neat* 129001 (161 21)
11colve0 Cureocf Coin/tool ro) n In PI? 95.
snarl ^U^ salad C..nnteCYSSINI.C.7, 234 52 17 1/2 3)
< 9 . 2015
Nom Man91941.49941000 A40140 Iron.
3
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SDNY_GM_00039033
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EFTA01283286

Deutsche Asset
& Wealth Management
Regional Diversification Amount Name JEFFREY FPSTF1N
As of Cocar-ce, 3'.2215 Account Number 680519
Base CUrfOnCY USD
AlloCalan by Peg... Cast. and Cab Sued Income kway Atornalin Merits Value In of
EQuiV/10,14 m USD In USD ma USD reveal...oat* 01 USD USD` C .1000 'V
23 a LA LC0 "a :a,.23
31
Total 112.04! 50 000 000 000 I I20,41 50 10000%
. E000004 F01505 EitCh•VICOnlrOCIS
4
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SDNY_GM_00039034
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EFTA01283287

Deutsche Asset
& Wealth Management
Currency Diversification Account Name JEFFREY EPSTEIN
As of Cao/r,ter 31 %IS Account Numb., 680519
Base Curle ncv USO
Allocate. by CUIIIPACV Cash mid Cash Fixed Moser EaullY Albenane Avoca, Exeunt* Makin Value %et
EquIveleata la USD in USD in USD Investments e USD USD in USD Celeilee
US DOW IUSCI 333 000 0% In 000%
EvesISO:I) 11303933 00) 00) 1/303933 1C000%
Teabl 111,041.00 0.00 000 00 0.00 1$1.041.06 10000%
Exelusela Rain
USD I • USO I CC000 USG I • USD 100000
USD I • EUR 0 3701E CUR I • USD 100!33
1111111111111111111111111111111111111111
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SDNY_GM_00039035
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EFTA01283288

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFREY FESTEIN
Aso( Coc~ 31, 2011 Account Rumba( 680519
Base Curle incv USD
List of Hokin°, • Cash and Cash Equivalantt
Oiantay Seciadly Ostolpoon %c1 total Una Cps 'nu m USD Adjusted Cost Ma.4l vYee Ax•uea Income mamemei Annual Ywd to
Saciamv ID ModayeaSP Pomp C14111MY local Once Baas m USD n USD m USD Moan+. m USD I14/1•16mty %
Case.
143.005 RI FWD EUR I COO 1.100 IN/ 110388 18 117 ;:t,n
FUR 1000
Total C 100 00% 110.306 16 112039 23
C.44 M44000104,1
Uneed SIMS'
233 OF OWNS GOVIRNME NT CAS.i 000% USO I COO 1000 233
INSTITUTIONAL SNARES
Tc491 Unb. Sista 2.33 2 33
TS, coo 1916.0296.0.4 0.00% 233 233
pll
Iota' 144
T04810440 8.10 Cede EgoteWNt inehmline Addru41811100M4 114041 56
AdmsY0 C0510444 CONenn ref v.41 Tax Cost III 7,4*C1W15 wIOau0X't 3004114x <OR Wn4tS I d Orr On .wP OP) Ave 44 CO4
tM Cmn Mangemeni we•cke and Morey 1.414.4 11 4445. Annual Y44141,0804041 n Ihe v44 10 innusty cohern
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SDNY_GM_00039036
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EFTA01283289

Deutsche Asset
& Wealth Management
Transaction Summary Amount Name JEFFREY EPSTEIN
Ce:ercitt. I. 2015 :te—ce, 3' 23,5 Account Rumba( 680519
Base USD
C1/8166CY
US Doll., (113131
Amo.nt Amou nt rr, to On*
Itanaacoon Category
Opentng Balance.. of Doccenter 1.1015
I ') 0»
13166.139 158.963 31
64086.65561•008w88
Cx• :,:),:e ,om 0130 871 0.119.975 124
Cao, 00,6, 003 1,05000000
IM 6410164•JW6htlrewal 113.114 A) 102.1170.110
Invownont !mom°
Oincle, I 21 311
Imnn' I23 031 083 321
Nw leveetmont Income 121 11/1 00131)
13.14131% G3K ai M CM 299 24 29.781 911
Witt*IttO 64,56.865 c, Cal!, 3.714 97 1297238
Cleo*, Saltines as M Otteenbor 31.3016
Gs, %Income,: 2 33 233
Can 112.03923 132.03923
IIIIIIIIIIIIIIIIIIIIIIIIIIIII 111111111
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SDNY_GM_00039037
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EFTA01283290

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN
Dercrnte I. 20151.7 Cma-ter 31 7715 Account Number 680519
Base CterfeinCy USD
tope It Um US Dollar IUSO) US Dower 11,301 Grand Total In
One CCY fUSO)
Transaction Category
0porung e.alinCo e.ot DOCOMbot I. 3015• 11933985 121.962 29 131.8O41
AdeinarroWithdpourat 112 223 CC 113.3O831 03343811
innotmont Intance 121031 123001 121 79)
InTtatment AcnwtY
Cepitel Genf Dstribution
Currency 'unhorse
floaltros f Comfit/To on Cash 29124 24524
Unroaretts EX 0lanutost on Seta 3.234 57 328457
Swung Salutw rot of Docemo✓ 31. 2015 103.0015 TO 112.1700 23 2 33 112.041 58
• °Sem. bocicloring currency tetras include 1VAPOPS
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SDNY_GM_00039038
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EFTA _001496417
EFTA01283291

Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFREY EPSTEIN
crammer 1. 201910 Gmoontor 31 20'9 Account Rumba( 680519
Base Currepocv USD
Toads Mao Tosnssetton Type Domenptoos °sootily Amount on teal CCY Co.l on Lab, CCV Ramos artmloss
Smusfosrot Gm* Socurny 113 ATOUAI on USG Cosi on uSD w USD
Ironer:Nona ter US DOUR WSW
12,01001S naena CASH DAnDERD
12,010015 DEUTSCHE GOVERNMENT CASH
irtSnruilCsax SHARES
1201/016 Ana, SWIWP Antes PURCHASE Of SWATS I 2.
INOV1019 DEUTSCHE GOVERNMENT CASH
ONSTITuTIONAA SHARES
Stinnett's.) Mt Euro IEURI
12010016 Gosh ONDonsemeni IGIGURSEMENI Of FUNDS RCOOGX Xo00) Motel IX
121010013 FUNDS TRIM TO SOCIETE GENERIXE $59 31B 3%
RErr SCPAS15)204935t01 Han
FR743000303290XO50943*502 SWIFT REFS
1512019C4910
f %RATE 09221
121e/20I$ sons NEGATIVE IOU CASH !NICKS! 121 on al on OM IX
12n60015 mole
'AWE 011102
12,22nint. Glen DODuMfeemm 1>SOU Rif mEN1 or FUNDS code! 54) E2A01 DI) 0003
12/224015 FUNDS 'TRANS rorREDir LYONNAIS SSEt CIAO AA
REMO SCMSIS122r029210 IRAN
CA73303020340903300931•9010 SORT CODE
30002 MS CODE 000,112 CODE OuCHET GUAR
KEY CODE 70SVAFT REF, 1512219900C
EXAM( 09131
12/22/2015 Can De9wsmonl EXMluRSEMEN1 Of @ F N U o NDS 53,30002 0003T $127
12/22,2015 f uNOS TRANS TO 'MGM SS9 Rife t3,(03tA)
SCIASIS122109)330 MAN BESE03140ENG)119
MIT REF* 15122205369
FXRATE 09131
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SDNY_GM_00039039
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EFTA_00 I 49648
EFTA01283292

Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFREY EPSTEIN
:effacer • ?OIL ff:ftea.:er 3' IC'S Account Number 680519
Base Curle ncv USD
Trade One Trayuctran Typo Detcnotfad ()tardily Amount or Local CCY Coat or, Local CCY laearond Clan/Lon
SdattarnaAl Data Sacurdy ID Amount in USD Coil rn USD USD
Tranuctren• /or tom It WO
• dIff:fl'S Cr, D Ntff ward DINUASEPIENT DF fUNDS tAldl S& 54 Ix
FUNDS TRAMS TO CREDIT LYONNAIS SS8
Riff SCINSIS12230.3770 MAN
FR2130002004090:0:00020,070 SOOT CODE
50001 AID CODE 0009117 CODE ISVO4ET 00.49
LEY LOCI ?OM. I PEE/ I binnAcwo
1( RAIL 01130
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SDNY_GM_00039040
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EFTA_0014%49
EFTA01283293

Deutsche Asset
& Wealth Management
Disclaimer Account Name JEFFREY F PS TEM
As to :tree , 3" tela Account Numbet 680519
Base Currency USD
Disclosure Notice
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CONFIDENTIAL
SDNY_GM_00039041
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001865
EFTA_00 II 49650
EFTA01283294

Deutsche Asset
& Wealth Management
Disclaimer Amount Name JEtniFY FPSTFIN
As of Commotp. n/r, Account Number 8805 19
Base Curle ncy USD
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be successful.
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to you upon request
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Fey Yetnecenal wants eft reduce M amount 04 stared earned On the TO
17
CONFIDENTIAL
SDNY_GM_00039042
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001866
EFTA_00 I 4%5 I
EFTA01283295

Deutsche Asset
& Wealth Management
Diaclaimer
Account Name JEFFREY FPSTFIN
As of Crimes— 3! nTs Account Numbef 680519
Base Currency USD
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toon n prombtiod trope gen Sárs voer osterion 55P don nol doneer IH aocuract árgta to spotprent.. ot haakailly al sety Menger toe grot negagtent bi any ron ot ~ars ot lot Or trens CM ensa
trom Oe Me Ot kir tolOonnen In nor ent Or Ut te MOM »I Any meetel. spr. 01 rreeverl. derne IICWeeC 0 M. vr Ot any 55P 'moreel ce
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erreed 0 erlOrte orn ohne. rrotel Oe he Kroot POIdM
1111 tagettags aH $09 ca mark. on mes stremsini Nor; lo Doorns Bank 50 0',I, &Halm ot 1...020ain. groot Itottparty Herr, ot ~not mets. roos ars ing moporty 01 gr rem«P et ~nors
InO Gethe edosIty CL>WINVIOn 5W439O OGCS-1 wil 00.00Or 1HIs Me Maker> pOptey 1100 neg* Tres 01 Moe». 54eley COSMO I *IH1.HI110 HA5O-11O4S&P NO Ney ~red in restrel Cretin, Me 0055
or Sf,/ GCS cbgeHairs mans any nors or .rtored wanren O reorsenialatt genet to sten Manage en Oassotcron lor eg resaig lot. 001000 Oy Ir4 Om herdl, and al sur Her Her *Hired deren at
weerga or cestrally, '<Hort. oomenelaniaa mecrántábory and Mors foto Harre ~per ynth ~teel ki any el vue., seroen or cdeeleaton Wire tent: ms Any o10.0 broom& tot no Oved A1551., 51P. wo Cl
moa regies ot any ihrd party.eahe. of ~kog of (omging the CPCS ot any 005 crotgations nate any :aan& lee ry mg« erge. ~st Mere. sentegoontiN 01 SPI 00.0. 0~e retor, gr roer enen P roined
ot te cotoretly ot Kr denapn
Please review your account statement. It you tind or suspect any inaccuracies or disaepancies in your account statement, you must
write to us to Intoom us of the suspected inaocuracy or discrepancy within 30 days to Deutsche Bank Trust Company America*, P.O. Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 othorwise any claims you have may be barrad. Please call your
Primary Officer d you have any questions.
0.0.• .0 MOISIII“
13 P O O rim ed .war
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Deutsche Asset
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