EFTA01283310.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name TFIN
As o+ !Yuan N. 2015 Account Numbet
Base Cumency USD
manifest line
PRIMARY OFFICER
PAW. MOMS
345 Yen Aww4e
New New NY '4154
CUSTODY OFFICER
ARTHUR TENDLER
63 Wel Sweet
New Yoe( NY '3035
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EFTA01283310

Deutsche Asset
& Wealth Management
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1.
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SDNY_GM_00039058
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EFTA01283311

Deutsche Asset
& Wealth Management
Portfolio Summary Account Name JEFFREY EPSTEIN
As 01 Javaury 31 T;15 Account Number
Base Currency. USD
Awn Clara 1.0paStad Coat Iasi* Marla Yaws T of btonot Volue Rocormiturnen m VSO Currant Pane° vest le 001*
on USC LAO Category Opomrg Barrows se or January I. 2015 1911.993 53 131993 53
Cain arra Can 1m. vaunts 18252999 551 335 15 '033:1s
Total 192.92393 191.215 15 100.00% Nada ronlYinhalr enal
0!499 31
Nat ArldooanindhOrsors1 124!10911 (24.9499e1
curnw Priod 11eNkttO c1i1Y.0113,4131.(105 0.8o 28'3 83.
Esetenaleo Annual ntonre 001 010ny nynr.Q170.11C-inglOCVGamn. ss 19334 5a) NM Oz
Tow 0.00 Closing I/slants as of January 31, 2015 191,2515 101.295 15
Nom Many:Val-4s KVA. ACCeu0:1 Income
3
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EFTA01283312

Deutsche Asset
& Wealth Management
Regional Diversification
Amount Name JEFFFIFY FPSTFIN
As or lariary 31 2S13 Account Numbet
Base Clerft)nCY USD
...Hoene". by Racoon Can and Can fn t tecom• Ceadv Atarnatin Mane Vain
Ennineni• USD n USD A USD Insesirrents ia USD le USD*
SO C rar 33
Tont 161.7t5 15 000 000 000 101.105 15 10000%
• ESOnleil Foreign Denerge Cement
4
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SIDNY_GM_00039060
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EFTA_00 I 49669
EFTA01283313

Deutsche Asset
& Wealth Management
Currency Diversification Account Name JEFFREY EPSTEIN
As o..L•••-anr 31. '?G15 Account Rumba(
Base Curle ncv USD
&motet... try Currency Cash sad Cash Find Mies.. folaSy Alta se," Forst*, EitChlirie %locket Veluo %
EquIvskats 14 USD n USD %I USD investments s USD USD 1.1S0 Cotorry
US DOW IUSCI on 000 0 CC 000
Eva1[091 101.231 93 ow 00)
TSI 161,290.16 0.00 o 00 0 00 000 161.215 IS 100 004
Exe/shose Rasa
uSD I • u501 00000 USD I • USD I C0000
USD I • SUR 0 DUN CUR I • USD 11%00
IIIII111111111111111111111111li
CONFIDENTIAL
SDNY_GM_00039061
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001885
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EFTA01283314

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFFIFY FPSTFIN
As OtJaruary 31 2015 Account Hunter
Base Currency USD
Litt of Makings • Cash and Cash Equ,valonts
Ouantay Scanty Ductspnon %a Local unfit Cost 'Fa m USD Adjunct, Cott Maul Vague Accuse, ifiCOT41 stemmed Annuai Vnid to
Sacortty ID McGee WSLP Pawl. Cannery local Pnca Dna USD n U50 m USD lament. m USD Ain6ety %
Caen
70.23,892 CIAO '02.92517 161.29491
Total Casa 100 00% 02.62177 101.2M IS
Core Mentcomem
ones Stun
022 OF uTSCHE GOVERNMENT CASH 000% US01 COO 1030 022
ieSniunCetei 9.ARES
Toter United Stater 0,00% 022
Tout Can Warren 000% 022
auIwW 100.OD15 1a62a.
'Ape I,
Tool Cele mei Can feminism, Indus:MO Aecruad Income 101,295 15
AeNtsci Coy eovs column ref e<ts 74. Coat lot 7,,q Owls woo cub1C1104. 30 Out tin <Olt >incest 0 ore. On .w1 OP) A 0) CO.
t at CMn Man./rani ...ricks and Mowy Matti imdt. Alma, vaad ravened nit* vek, Is Lialunty taluern
a
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EFTA01283315

Deutsche Asset
& Wealth Management
Transaction Summary Amount Name JEFFREY EPSTEIN
.onuaq 1. N1510 anon 3' 20'1) Account Number
Base Currency
USD
US Dollar (USDI
•mount Amount Yam lo Oat*
I/anat.-non Category
Operang Balance.. ol January 1.1015
Cas•\Py9emo^ 433 033
Can 198193 31 '11.95331
nereterantreneee
C3& DSDUISIMOnl IN94.99() 1N 94933.
Net ArldittenAVadrawal N1.1* 90) 428.>119 IS
Peat», Gart.oss o• Cis. Qte.e81m3 8e8n1
Unntaireo ?X 0.)iNlOts M Gasn 1993454
Closing Salons* se01 J•numy 91. 2019
G401" Management 0 22 0 22
Can 181)14 93 MI 214 13
3):tt. tc
Illllllllllllllllllll
CONFIDENTIAL
SONY_GM_00039063
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001887
EFTA_00 I 49672
EFTA01283316

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN
1 201510 .4,0313' 20'1 Account Numbet
Base Curle ncv USD
Ewe (SUR) US Oollet 1030) US Dee✓ CUSCO Otsrel Tenn et
Rae SLY 0)501
Transaction Category
Ofrorung Nionco 04 01 Jlonary I. 2015• 199.YA31 7 22 199,993 53
Adcutrennifithdrewei .2' II! 541 04.949561 04W596,
lerceetmont Interne
innortmont ActrncY
Ce0,971Gent Dietributron
Currency tucnange
Peretred f Gainriess on Caen 0.813 881 2113881
Unroccenes FX OrnniLoss en Con .0 934 SC @93454,
Closeu Balenee os of January 31. 2015 142.738 92 161.294 93 0 22 181.2115 15
• eventp tordcloong currency tetra; .ncluOe sweeps
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SONY_GM_00039064
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001888
EFTA_00 149673
EFTA01283317

Deutsche Asset
& Wealth Management
Transaction Details Amount Name JFFFRFY FPSTFIN
ln.rryy I. 2011 T • u, 22,131 2,;•5 Account Numbet ffl
Base Currency USD
Tiede Date Tisouction Type Desenoten Outante Aniount m leset CCY Ceet in Lee*. CCY Kielend Drivler
Siattreinent Dat. Sesuirty cri Amount in USD Coat in 030 ai USD
Transectione Tor (Pro a UNI
0'N/NIS :T lau ASCH f Ni 2i2 ruNOS LIASSO:s ;• ST.: ;:, i i: ix
0,0222OIS FUND TRANS TO Base PARNAS SSO egg ;' 113 Yr.
PARATE 08417
DI/I92(115 Cash Dricomersent CiSBOASENCNT DE FUNDS 110.00003,
OliINIOIS FUND TRANS TO BANCA Oft. fUCIND SSO
PARATE 0130e
0926ilillS Cash Destosernent CISBURSOKNI Of FUNDS (S.00003/ S ZOG illi SC, Ix
01/79201N FONDS TRANS TO HANDELS9ANIEN 558 S43'
FX RAT( Ople
01/2722W5 Cash Dubuiernitni CiSBORSEIVENT Of FUNDS atal 54) ;320' st 3o5 IX
conmol 5 cuping. X.Atill. To flerof . yONHAIS SS
FXRATE 08788
OlittellS Cash Dilasisenieni INSBOASDACHT Of FUNDS Ct40001 ZTAID:i2
OIMI7015 FONDS TIVIXIS TO MP PANIONS $511 32 144
FX AASE 081110
RTtASS
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SDNY_GM_00039065
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S0NY-0001889
EFTA_00 I 49674
EFTA01283318

Deutsche Asset
& Wealth Management
Disclaimer Account Name JEFFREY FPSTFIN
ffl
Account Number
Base Curie« , USD
Disclosure Notice
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SDNY_GM_00039066
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001890
EFTA_00 I 49675
EFTA01283319

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JEFFREY EPSTFIN
As of Mncaiir 3' 2016 Account Numbel
Base Curftecy USD
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CONFIDENTIAL
SDNY_GM_00039067
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001891
EFTA_(()I 49676
EFTA01283320

Deutsche Asset
& Wealth Management
Disclaimer Rommani Name JEFFREY FPSTFIN
As of leker 31 2015 Account Numbet
Bese Curvency USD
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Please review your account statement. If you find or suspect any inaccuracies or disaepancies in your account statement. you must
write to us to Inform us of the suspected inaocuracy or discrepancy wlthin 30 days to Deutsche Bank Trust Company America*, P,O. Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008'0318 otherwise any dolme you have may be barred. Please cell your
Primary Officer if you have any questions.
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CONFIDENTIAL
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001892
EFTA_00 I 49677
EFTA01283321