EFTA01283348.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A,enc,y3, 2c5 Account Number
Base Currency. USD
manifest HAP
PRIMARY OFFICER
PAUL MOMS
345 3vc A‘roue
NOT Y044 NT '4153
CUSTODY OFFICER
ARTHUR TEMPLER
t/ 3 5V. 5rnt•
New `tt Hr 'Loos
Illllllllllllll1 11111 030,2:
CONFIDENTIAL
SDNY_GM_00039111
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EFTA_00149720
EFTA01283348

Deutsche Asset
& Wealth Management
This Page Intentionally Left Blank
CONFIDENTIAL
SDNY_GM_00039112
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001936
EFTA_00 I 4972 I
EFTA01283349

Deutsche Asset
& Wealth Management
Portfolio Summary Account Name JEFFFIFY FPSTFIN
AsotMav 31 Account Numbet
Base USD
CUr100CY
.4•441 CIM 441.0a4o0 Co4t Smis PAstsot Value N of 1.14not Wyse R000ncouroen In VSO Currant vsnois Yea' to Dots
tr, USD to Use Lunacy
Opening Balance as of May 1.2016 47.934 47 1911.993 43
Can and Cam re. valenu
Total 41.005 SO 40.835 SI 100 00% AtrIpeoneWnhars."4.1
16511 07i
Not AddieoneValudtawal 05.611 02) 1143.627 421
Sutton Period Inc....
O v04(1 099
tsomaled Annum Income 0 4 tre
Taal 000
Cn4,24 ..A4Crvia ',corm 10201
Not Inge 114.60) 159 211
Maine Cuency Unites 311.5 125.401 701
charge ,n uneeflIeil CurtoCvS.I.VLOSS 11012 I91 11.12961
At
NOM Mora: ValA s InClu00 Acauol Income
3
11111
CONFIDENTIAL
SDNY_GM_00039113
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001937
EFTA (H)1 49722
EFTA01283350

Deutsche Asset
& Wealth Management
Regional Diversification
Account Name JEFFFIFY FPSTFIN
Aro, 104y T. 2,115 Account Number
Base Cintmcv USD
Allocate.. by Peron Cabb Iffid Caen bored Income Cen4Y Ateresifte Minas Value .6. of
fOulellIen• in OW M USD M OW Meta/needs el OW Ift USD. Col000rr
.9E»u aw CYO
• %I
Total 40.1135 01 000 000 000 40.1135 CI 10000%
• EKK4044 Farrar El(C/14,01C0110CIS
4
CONFIDENTIAL
SDNY_GM_00039114
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001938
EFTA (H)1 49723
EFTA01283351

Deutsche Asset
& Wealth Management
Currency Diversification Account Name JEFFFIFY EPSTEIN
Aso( ay 3, Account Numbet
Base ClataCY USD
&Motet... by Current" Co.. sad Cash Faxed Rama ER, ft... Alanota Fora, E•cMnso Mbekat Who) li of
[Rastas Wt USD we USD VSD Mamas .A USD USD USD Rotary
US Da IUSCI 001 : :Ye
EW IEVR. an I]
Teal 40.53511 0.00 000 0.00 000 40939 et '0000%
EnMa5e Ras
USD I • USD 100003 USG I • USG I C0000
USD I • VAR 0 VOW (UP I • USD 109130
II IIIIIIIIIIIIIIIIIIIIIIII liii II1I VIII
CONFIDENTIAL
SDNY_GM_00039115
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001939
EFTA_00 I 49724
EFTA01283352

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFFIFY FPSTFIN
As of May 31. 2015 Account Numbet
Base Cunene* USD
Litt of Noising* • Cash and Cash Equivalent;
Ouantity Saccatty Ono,poon %0f Local Unn Cost Roca m USD Adjusted Cost Marital Value A¢81.4 Income Smonuded Annual Yssid to
Sacurtly lD Moody's/SSP Mum. fated., teal Puce Rasa m USD in USD mUSD lnmmem USO Matunty %
Caen
37.10)30 CIAO USD 1006 vuo4B2 *3.03513
I UR IOC.
Total Sash 100 00% 41.00112 40.835 13
Cue Aiono0ornem
United Stews
068 OE uTSCHE GOVERNMENT GAS.i 000% U SO I COO 1410 000 00*
INSTiTuTIGesAL 9.A.RES
Total Unitio6Stata• 0.00% 0.00 0.60
Total else 1.4110111111.111 0.00% 008 0 00
Idai tut Int
Soul CNA sad 0801 EQ08•8881114/ inclucline ACC810d income 44835 8I
AdusY0 Cool SaVa ionn rer um Tao Cost lot TUN 0411111010 VOWS. so 001101( OR WUCt1 I 0 OUP On .04 OP) .aatts, Cos'
tot Qin Man...rent t.tcW. and Mo,Py 8111811 1841. 880181ueuu ,uconea n ue yew Is Maturity osiumn
CONFIDENTIAL
SDNY_GM_00039116
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001940
EFTA (()149725
EFTA01283353

Deutsche Asset
& Wealth Management
Transaction Summary Account Name: JEFFREY EPSTEIN
Mn 1.2015 loM4y31.2015 Account Number:
Base Currency. USD
VS DOS*. 83SC8
Amount Amount You to Date
Tionoacoon Cotner,
Oponsng BaJanco •• of Mn 1.3015
3 3) 0 22
47,333 89 (%.96331
A006.*A6A111hdrow/O
10.1111 021 1393)333.41
000 210 000 00
NiA AclOtOorJWithdrowal 16.511 On 114x417.43,
Invoolmonl 1.60100
036 046
04 501 838 831
Not InvatmoM Income I 14 It) (Ms))
w67.3 ix G.I.V.OSS On CA. 38 95 121.101 NI
unreal:60 ,x GoiNloss on Can 11.012 191 11.13961
Clesigc 661 311016
Can MeNgome-/ 066 066
Cm% 40X3613 it18 35 13
uiuuuuiuuiui CM11: an
CONFIDENTIAL
SDNY_GM_00039117
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001941
EFTA (()149726
EFTA01283354

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JEFFREY FPSTFIN
Min I NIS tD Mor )' Account Numbet
Base CUrlernCY USD
E WO 1E Ulg US Delimit/301 US DORM PJ101 grata Total or.
8no CCY 0.1901
Transagoon Category
Opagng egline0 a. 01 Mµ i, 201r 42 WI 14 4).33388 :3v 47 33t 19
AborfrorVW1thdrearei (4.951 541 05.511 021 15.5''1 C44
Investment Intorno 113 301 114 501 :38
lareparrneat SWOTS
Carer Gent Ogrritertoon
Currency exchange
Pegged f Cain/Log oe Cash SI 96 31 Ma
Unroorago DX OrniLosa on Cain 11013/91
Mega Berge as of May 31. 2015 3),180.70 40:833.13 080 40:8315 al
• Come, end goring cygnet. tetanus mducle sweep,
CONFIDENTIAL
SDNY_GM_00039118
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001942
EFTA 00149727
EFTA01283355

Deutsche Asset
& Wealth Management
Transaction Details Amount Name JEFFREY FPSTFIN
71'Stoktxr 31.2015 Account Number
Base Currencv USD
Trade Data Transaction Type Ocaienphon Ouantily Amount no (cal CCY Cool on Lon. CCV Peen/ad 4a.YLor
SaFdaeroact Data Seioody ID Amount on USD Coal 0. USD w USD
Tranaacteans Icor US Dorn/ LUSO/
COSI/101S :11otoone CASH DIVIDEND
OSNO/20 IS DEUTSCHE GOVERNMENT CASH
Hanrunoukt. SHARES
05000015 Ileguto Swerp Aetna, PURCHASE OF must ,/ 3 39
osourms DEUTSCHE GOVERNMENT CASH
INS911110/ths SHARES
Toneet00114 Fu Eure IEURI
012000111 Cash Dexpvisemeni OSSURSESFENI OF FUNDS (2.9C001
O9200013 FUNDS TRANS TO SOC41( GENERIC( SSE,
REFOSO14/151911191411137
*AN ER ?E00001317190005054072111 SYNE,
REFOIS0519.1131u
FXRATE 05003
0120/250, Cash DNINItatmeni /1SELP NSEAI I NT OF FUNDS MOO ID
WASIOIS FUNDS TRANS TO CREDIT tYONNAIS 538
RI MOMS 150919781•93 ICON
flir1300020469031C0.020070 SYNE
REF•150919912RT
EXPIATE 05003
0S1712015 inunne ME wants iDUCASH INTEREST 03131 035:: x
0007,2019
FXRATE 09172
111111111111111111111
CONFIDENTIAL
SDNY_GM_00039119
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001943
EFTA_00 149728
EFTA01283356

Deutsche Asset
& Wealth Management
Disclaimer Account Name JFFFRFY FPSTFIN
AsIX V.y l• 2.'5 Account Numbet
Base Demmes USD
Disclosure Notice
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CONFIDENTIAL
SDNY_GM_00039120
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-S0NY-0001944
EFTA_00 I 49729
EFTA01283357

Deutsche Asset
& Wealth Management
Disclaimer
Amount Name JEFFREY EPSTEIN
As or Day 31 TrItn Account Number
Base Cures/Icy IAD
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CONFIDENTIAL
SDNY_GM_00039121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001945
EFTA_00 149730
EFTA01283358

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JFFFRFY FPSTFIN
Asa Vey 31 2313 Account Bombe,
Base Duneocv USD
SICOale/YAnlieet
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