EFTA01283372.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name. JEFFREY EPSTFIN
As of Not 30 2016 Account Number 61305I9
Base Currency. USD
manotots1 Noe
PRIMARY OFFICER
PAUL MORRIS
345 Net Avow,
New v y •
I.
Mail
CUSTODY OFFICER
ARTHUR TEMPLER
09 Wri 51-al
5•4
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EFTA01283372

Deutsche Asset
& Wealth Management
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EFTA_00149771
EFTA01283373

Deutsche Asset
& Wealth Management
Portfolio Summary
Account Name JEFFREY EPSTEIN
..‘1,2 Ayr 33 2.:10 Account Numbet 680519
Base Cuciencv USD
Asset Clan Aosameo Cwt Snit Monte( Value 1001 Marta ()Coo of oconcinst.en in VSO Currant P•nots Yost to 054
in 1.1413 in USO Catty Cry Opening Balance fni of Aped 1. 2003 19,573 30 113.04130
Can an!, Com Ecithvolonis 013'3 77 53 :,1 (5
Teul 61.31377 03.047 70 100 00% Adelitoonflinherovisl
a2.790 SRO
Not AddlOonAV.Iholrowol $21.700.10 (11.171.611
Comm Period tricorn.
1,0,100 1160
EstimatedMinute:neon.
11014141 03*
Total 004
Carp .a.A<Crota laC0.710 (II 031
Not (noose 133.101 WJa
Itculge0 CtarreoC(Goink001 39043 3.006 50
Clow, , c0,-.01100 C.firt"cvSSINLOSS 1100 091 3092
Canny blMC3 a an Apra30.
Novo Maral Val.4S tKlude ACCIu40 InfOro•
3
)1, 01a
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SDNY_GM_00039163
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EFTA (H)1 49772
EFTA01283374

Deutsche Asset
& Wealth Management
Regional Diversification Account Name JEFFRFY FPSTFIN
A101140 p2410 Account Numbet 680519
Base Cunene USD
Alhaceen by Pegs., tee end Con Axed Income C113011 Abernahre Ave« Value N at
EtilvAbAlt A UV) 10 USD M USD InvOsirrente in USD in USD• Co11111013
03 341 35 0 GO 0 40
lout, 03.1347 70 000 000 000 03.057 70 10000%
• (=eatsForma EunaroeCOnuaCIS
4
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SDNY_GM_00039164
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EFTA01283375

Deutsche Asset
& Wealth Management
Currency Diversification Account Name JEFFREY EPSTEIN
AsetAp• n 2014 Account Rumba( 680519
Base Curle ncv USD
Alloessen by Cunene, Cash end Cash 'nod ,noomo coy ow Arytunesya Fote0D ESC1. 191. 61011.1 V.1.0 AM
tquInk00 0 USD 0 USD USD .641.0.114 .1/60 ON USD USD Cat•f1001
US DOW WW1 IS 41 000 6 4. 0 03%
(vie IEUR 4304131 00) 030SIN 999Th
T4441 00.037.7E 0 00 0 00 0.00 000 03,007.76 10000%
ExeMoisa Rain
u$D I • use 100000 USOI•USOI 04000
USD I • (UP 0 07337 (UP I • USD I 14501
1111111111111111111111111111111111111111
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SDNY_GM_00039165
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EFTA01283376

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFREY EPSTEIN
As«Aw 33 2016 Account Number 680519
Base Currency USD
Lisl of Hokin* • Cash and Cash Equivalents
Ou•niny Smutty °umpteen % of local urn' Coat 'nee in USO Adµ.t.d Cott kkkkk Vag.) ...crude' Income fainted Annual 'Vrate
Secur,ty 10 Moody's/StP %ten° Geier", local Pnce eahra. , USD n USO en US0 Inounia en 1)30 Matunly
CDH
56.065 $2 CIAO 9910% FUR I 030 USO114, 01.39)3d 63.041 »
(Uri 1 CO:
Tolal ca.?, 97% our se 0.041.36
Coca miffinosnem
united Stows
16 al OF uTSCHE GOVERNMENT CASH 003% USO 1030 1030 1.41 16 41 033%
tristtuncecAL 9.ARES
Total U stag States 0.0" 10.41 10.41 0.30%
Total Cana tastagtomat 0.0T5 10 al If 41
OuNalswa
Ida~Ae<rW Pc
Total Utah and Can "Oran% Including ~Ned income 03.057.70
A0p.ny0 C0,154,4, <Pun,. et<eCts ra. cawor <hems wr>051.1DIVIO* tateost ~as I a otee o•1 .M OP> Ate M13 Cor
iolemn Mansweeeni veiCee 4n0 Morey Mattel PirCel. AnnUag V.M.a regOtled n 11f Y,e4 In MalUrity colon,
a
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EFTA01283377

Deutsche Asset
& Wealth Management
Transaction Summary Amount Name JEFFREY EPSTEIN
Ap t1. 2005 to ADo. 30, 2016 Account Numbet 680519
Base Curle ncv USD
US Dollar (USDI
amorot AMOunt Year to Date
Tranaacoon Category
Opentng Balance of Apra I. 2016
401 2 33
85,556 85 2039 73
A40014WINIthOrikwig
COso 0,0,seoom i22.71))991
Coe nn:not 000 11'; )41)
IM ASICInflortiWithdraWal in.no 151,411 SI)
Invostotont !Mat.
OtoCet 1 80
Inteter 13101
troteetinent may lIIX3 )
Rfol10,3134 G.W.ost on 3'9963 2 366 0)
tThttOlt0 f7. Goot‘ota to Cave It ))081 1633
Claris; Salaam so at Acal 30.3016
CM Mr.gemrl to al teat
Can 63 COI 35 03 04* 35
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EFTA01283378

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JEFFREY EPSTEIN
Apt( I. 2076 a Mtn 302010 Account Number 680519
Base Curle ncv USD
Two IE UM US DolwlYSfll US Cu* ivS0i 0°40 Total in
Imo CCY MHO)
Ttansiolion Category
ON1+40 611000 a* *I Apm I. 2016• /5.I8/ Sa 86.555 89 80503 50
£0044 nodlaindrawai IN., II Sc .22.790 99I 02.7t3 99,
Itriesonont Income IN 181 In lot III NI
treetotmoal Actr0tY
Copia' GOP'. Dititibuleon
Currency Ttcnango
PWUW f Gain/ten on Cash 9111 63 A563
Ustoorews TX 0a.n/Lost en Cos% 001381 030081
C/OW. Balboa, at of /bed 30. 2016 55.055 52 *041 95 18 41 83.057 70
• Coen.. anOcloong tyrant, tetra.; mcluOe SWIPOP•
S
CONFIDENTIAL
SDNY_GM_00039168
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001992
EFTA_00149777
EFTA01283379

Deutsche Asset
& Wealth Management
Transaction Details Amount Name JEFFREY EPSTEIN
Ac•1 2)',) AceI 3; 7,',1 Account Number 680519
Base Curle ncv USD
Tonto Om* Transaction Trot Ocracnotion Outnnly Amount on local CCY Com in Local CCV Roomed 04inhosa
Saittmenonit Des Ssimamy ID Arnow,' in 030 Coal in USD w USD
Trams:none /sr US Donor LUSO/
046142016 tt neono CASH 1NVIDEND
0401/016 OE uTSCHE GOVERNMENT CASH
insnrunceat. SHARES
06010016 Begot, Sono Rectos PURCHASE 04 SECURITY • I tt)
00002016 DEUTSCHE GOVERNMENT CASH
iNSTITuTOTAL SHARES
TRAn4420onis (OF Euro IEURI
04/061201.5 Coss D•Mu'Nmenl OSSUASEMENT Of FUNDS 12.00007, .7322 Litt ix
040470/8 FUNDS TRANS TO SOCIETE GENERATE SS8 72//42
RUM SCµSIOyg644438 MAN
WI)530003)1715)3:50540,2133 SWOT REF/
18000439563
EX RATE 08782
041092014 Cash DROomemert OSEVASE MINI OF FUNDS 14000 02, (30000:; i!
04e0SOOM NAOS TRANS TO SET BAN% 558 PEYI (8092 S2,
saisieL.oaete.uo IBAN
LT I I /044003301842301 SWF T REM
1604)81956S
EX RATE 08782
0407/016 Cash Diaiwoomoni OSIWASEPO ENT Of FUNDS 1403000T (4400 C): ,x
oaomoto FUNDS TRANS TO ON. RATIONS Sin REF/ (4848 B7.
SCIAS14)404647499 WAN
FR763000400970)0005110742949 SWIFT RE •
184•7311000
TX RATE 08794
04/0112016 Cash Delbutfenefil CitS8URSEM ENT Of FUNDS 0490035 (I 450 )2
04101/2016 FUNDS TRANS TO MP PARJBAS Us Rift 0881 OM
SCIASIE0407843397 WAN 8(58)31408700179
RU ON 1010 {MAPCO 20101 SNF T OFF.
1444079843X
ix PATE 0$722
04/1312016 NEGATIVE IDLE CASH INTEREST 00 Oil 104U
041170141 1731q
TX RATE 0M66
9
MCI 70:
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SDNY_GM_00039169
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EFTA01283380

Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFREY EPSTEIN
&Ai I 70'0 to Apn; W. 2016 Account Number 680519
Base Curle ncv USD
Erne, On. Tvmsaciton Type Oetcnolma Ouontolv Amount on Loyal CCY Col in Lo4s. CCY Resume Cu atom
lattoment Dots Securay ID Amount on USD Cool m 030 47 010
TraneamtIon• ter tun ItURI
040r/w e Cws5 Dmoulimovni OIS0UNSEPOENT FUNDS 5 03003 5 c 23 In
010212016 FUNDS Tams TO WC* 2( GENERALE 550 .50"3.
REFS SCFASI0042I 740490 MAN
FA763000303290:700094030502SWIFT REF/
1000204233
FX RATE 05970
04724/27101 CAM Odeundmem OSOUPSEMENT OF FUNDS MI 54) :241; '0
01122/2016 FUNDS TRANS TO CREDIT LYONNAIS 55B :2 228 45.
NEFF SCNISI004251/493)2 RANI
FR23300020)4090000000240070 SPIT CODE
30002 ROCCO( 00011I ?COO( OUCTIL T
00405 LEY CODE 70 SWITI *EEO 70)42590
Ix MD 059n
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SDNY_GM_00039170
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001994
EFTA_OOI 49779
EFTA01283381

Deutsche Asset
& Wealth Management
Disclaimer Account Name JEFFREY FPSTFIN
Asielen gg 200 Account Numbei 680519
Base rimenes USD
Disclosure Notice
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II
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SDNY_GM_00039171
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001995
EFTA_00 II 49780
EFTA01283382

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JEFFREY EPSTEIN
As or tam 32 2316 Account Number 680519
Base Curle ncv USD
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12
CONFIDENTIAL
SDNY_GM_00039172
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001996
EFTA_00 I 49781
EFTA01283383

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JEFFREY EPSTEIN
As or Pr' )) 23IS Account Rumba( 680519
Base C‘riency USD
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write to us to Inform us of the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box
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Primary Officer if you have any questions.
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