EFTA01283400.pdf

El
Deutsche Bank
Contacts Aozount Name JEFFREY FPSTFIN
Account Number
Base CUrIWICY USD
man/lost line
PRIMARY OFFICER
STEWART OLOFIELD
4
er-a, Com
CUSTODY OFFICER
ARTHUR TENDLER
60 WPI St/WI
New York NY
tal
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CRIMEP)I. DENTIAL SDNY_GM_00039189
CONFIDENTIAL — PURSUANT TO FED R. DB-SDNY-0002013
EFTA_00149798
EFTA01283400

Deutsche Bank 0
This Page Intentionally Left Blank
UN. Et IDENTIAL SDNY_GM_00039190
CONFIDENTIAL - PURSUANT TO FEDc. DB-SDNY-0002014
EFTA_00 149799
EFTA01283401

Deutsche Bank
Portfolio Summary Amount Name JEFFREY FPSTFIN
Account Numbet
Base Clerft/nCY USD
Moot CMOS AdWIted Co.' SIMI Malta V.W. on of Mastot Vat. Nowncinouon tn 030 Cu oat Ponca vet to COW
USO an 090 Cutegory Opoefr. Balance as of OscarnIxr 1. 2010 12.209 SS 112.041 se
caul 3/ '22 33 J:".
ASA lentWothe rib al
1733:4 78
Not •Aldition/WitnOlay.41 (13.30413) (73.029 94)
Curial* //woad lasers*
I•tfrflt CI) 05
Annai 'ream ti
Not I.IMm. 113.001 (229!3)
Total 007
Pam an Curnricv 0.ein/Lok. ;35, 1.)32 03
ClIb19..0 u'nrwlna Currency Caealcrit 35313 PASS 47i
Inc WMoe Ito of Deana:or II. 2010 22.12200 3 . 2233
Nom Irfarle0IVAI-1.2 InC1300 ACC/1101 Income
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CONFIDE- PNUTRIASLUT AOFN ETD Qc.M ! IDENTIAL SDDNBY_G-MS_0D0039N191Y -0002015
EFTA 00139800
EFTA01283402

Deutsche Bank D
Regional Diversification Account Name JEFFFIFY FPSTFIN
ffl
Account Numbet
Base Cunene USD
Anceinen by Asg.on Coin end Cosh Feted Income Equcy ititrnelee Mark« Value % of
Uwe/sets ‚n 11SO m 1)50 m U5D Investments in USD in t/SC1• Cotten(
Ever* 37 ".< e : 27 ' 1: 14 993):,
linnet States/Cates 10 11't
Teel 37.12155 000 000 000 37.122 55 10000%
• EIX4303 Feet, Ewen?. CenteCte
E IDENTIAL SDNY_GM_00039192
CONFIDENTIAL — PURSUANT TO FED R. DB-SDNY-0002016
EFTA_00149801
EFTA01283403

Deutsche Bank 0
Currency Diversification Account Name. JEFFREY EPSTEIN
Ai Se .r te, V 2: le Account Number ffl
Ban Currency USD
Allemtle* by Cunene CooneMGen Fixed Income C04.4v mummy ‚pop Eicolange Mark« Wye MM
tcpsivatents n USD n USD e 1450 Immtment•iit USD en USO n USO Cete905(
US 04d1w IUSC: le 01 OGG 0M 003 1901 005%
Eu4) ItUit 3)104 54 0: 000 003 34.10494 9995%
Total 37.122.54 000 0.00 000 too 37.122.55 10000W
ExplunbeRyeye
USD 1 • USC 100000 USDI•USD1 MOO
1150 1. FUR 0 SWIM Elle 1.1150 1 05255
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E IDENTIAL SDNY_GM_00039193
CONFIDENTIAL — PURSUANT TO FEDQ. DB-SONY-0002017
EFTA_0014 9802
EFTA01283404

CI
Deutsche Bank
Detailed Portfolio Information Account Name JFFF REY FPSTEIN
."-AArt, 3' 21.1,1 Account Numbs,
Base Currency. USD
List ot Hokin, - Cash and Cash Equivalents
Ouantcy Scounty Doacoption %ot local Und Coot PS. USD AdOectod Cost mango VMte Accruals income E *monad An nut ars to
SC< ray ID Moo0.'VSaPnatme Cissetirt Local Pace Itar4 In USD o USD rn USD Inform,. USO matruty •
Coto
51 255+n 9995% Et) I 200 USD d Ce3 Soults 3/.•0t 54
EUR I DIO
loud cats se stet SIAM 94 27.104 54
Cash Sionadocoorm
Unic4 sues
401 DEUTSCHE DOVEOHIMENT CASH 005% ALSO d COO 1 000 Ito Not
INSTITUTIONAL ~ES
Tote. umteeStete• DOW 11101 plot ooYn
Total CY Mor~maa 60S% 110I 1901
?SI Cab MCI CMS kiu44.4eris 100.0015 31.504.55 a7,12255
format:atom rooms
Total C445 sad Cone Souloatents Indite.° Mam» Income 37.122 35
Adman Coal iatt column re(no TaxCost lol row chents ono autocreo ass, tax con semen. lor SI corm c rals. we moon Armor CO.
Fot Coin Mrodannt ~Orr and Monty Medcat Fdrot Annuls Yord 4 mooed n Or Vel l0 Maturny corm,
QANE IDENTIAL SDNY_GM_00039194
CONFIDENTIAL — PURSUANT TO FEDQ DB-SDNY-0002018
EFTA_00149803
EFTA01283405

Deutsche Bank
Transaction Summary Amount Name JEFFREY EPSTEIN
°flint, ••—Coe
212016 Account Number
Base CUrleonCtr USD
US Dolls. (USDI
Amount Amount Yon to One
TrennIc140 <NONA,
Oponmg B.l.nco a of December I. 2016
C Va• 33erne. I 1001 2 33
Ca• 13.1$2 34 '12,03923
•COMon/WItb4nwal
115,001lel 1953029 Se
a :6•1 000 0$) 0000>
inonts
334 ApdroonAVithdrow81 115.704.1'
lemostmont Ift-ome
D.ce•a 000
113 081
NN IsmIrannint IACONO II, 00 (22903)
PNI4401 X Gmnt-On On CIM I)3909) 1,292 03
Unrealmo OX GmmLost o Cum 393 93 13365 VI
Closing Balance es of Clecambe 31. 2016
Can thougemem 18 01 18 01
Can 37 104 54 3) 104 54
III II III II III I IVI II VI I IIJI11111I1II II
SDNY_GM_00039195
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED R. DB-SDNY-0002019
EFTA_00149804
EFTA01283406

CI
Deutsche Bank
Transaction Summary - Foreign Currency Account Name JFFFRFY FPSTFIN
re Ofrte [Of , Account Numbet
Base ClitleinCY USD
Euro II UFO US Donn I USOI US Deem 11.7501 Cana Tot.'.
544e CCY 04501
Transiction Category
Opening &Manta es of Deteenber I. 2016• 50104 04 53.157 54 53 SOS 55
A0Onorv%Viindmvisii IU.971081 if 5304 HS Of 704 'So
lierommeni froome ni 113 COI 12061
investment Activity
Capital6min 0 miribstion
Cunene, Exciting.,
Penland FX Gain/toss on Cesn 1759 691
unroanzeo FS Gainitess en Cams 793 93 70153
Close° flelcinco•s of OCCOTOC, 31. 2015 35.24SM 37,1044 IS Of 37.12155
• /Scenes; ancl Meng currency tetanus incision suwepn
IDENTIAL SDNY_GM_00039196
CONFIDENTIAL - PURSUANT TO FEDC . DB-SONY-0002020
EFTA_00149805
EFTA01283407

Deutsche Bank El
Transaction Details Account Name JEFFREY EPSTEIN
()Kearny I ram le Dananat 3I O18 Account Number
Base Currency. USD
Weds 00 Tranil•CDers Type Oftert0000 Ouontrty Amnia a LOOM CCY Cool 0 teal CCV Ream/ at taloa
Unlace.Ant Date Deafly ID Amnia In USD Coal in USD n 050
Tronesaione to. Cure Rub
121051055 Can DKNowysm SOU RSEVENT OF FUNDS 15470 (500002, 1 "s3
/2052016 FUNDS TITANS TO BANCO CO BRASIL SA SS9 (5319 71:
Rue %MS IBIN0121040 WAIT REf•
1012/605675
F% MI( 09025
2/12/2016 rnwrov NEGATIVE IDLE CASH !MEREST 112751 II2
2II KM LS 03 MI
FXRATE 09402
17/7700.4 Can Dematenoni DISBURSEMENT OF FUNDS Oral sb I MI 54: "x
12/720016 FUNDS TRANS TO CREDIT LYONNAIS SSE .1100 71:
12/2312010 Can Osturtemem DISBURSEMENT OF WADS Orel to le i o l l sc
12430016 FUNDS TRANS TO CREDIT LYONNAIS SOB SC
FR RATE 01671
12;215W55 Can DeDuctemem IRSBURSEVENT OF FUNDS (50000)) (5000 DTI 012331 Fx
I 211112010 I...a,. 'DAN* irt e,l.trOM *eh (5203 ?S
FXRATE 09606
II IIIIIIIIIIIIIIIIIIIIIIIIliiiIIIIIIII
SDNY_GM_00039197
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. DB-SDNY-0002021
EFTA_00149806
EFTA01283408

CI
Deutsche Bank
Disclaimer
Account Name JEFFREY FPSTFIN
As ot COW-Co 31. 23 IC Account Rumba(
Base Currency USD
Disclosure Notice
IMPORTANT NOTICE This account is maintained M ~Soho Bank True, Commies/ Amenas l'OMIIKese
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surMl Peoliclon Bank. and os shoat an0 estopinto. mate no rorensmaton. nirrntYOr ~antes expos ar nosed, tn senores rth M Memnon bonds" 41 Insaccount Salteneril flow rote Mal Ws account
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morrow/OD. I onsocIon Prices thaw, should onrree ume so a peons sod* to sotto.° solo ire peon of onlin sesuolei. Free rapitoont µp•ovmelont Dood upon such sircutilor rinstoospe to Whet oorrites. saw
pyres Item Crotee CNVtI °NINO s: ern/ Cs 5.~ t10/:n Or Orlin Mures, Ornutart POOR, rob SFEJVC COO" tO'Sealg Enveept< Sig SO Comer In 'MOW. See:~ beiretit n0 W toga« and rev bows Ines are
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*oh subs OM, lincasOng orosonl tires OE rattan° at seeded by Deluabbe Bet
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TO
E IDENTIAL SDNY_GM_00039198
CONFIDENTIAL - PURSUANT TO FED R. QAN DB-SDNY-0002022
EFTA_00 I 49807
EFTA01283409

Deutsche Bank El
Disclaimer Account Name JFFFRFY EPSTEIN
As of ~mi». 33 >ba Account titáMbet
Base Curresncy USO
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P-6(eID) ENTIAL SDNY_GM_00039199
CONFIDENTIAL - PURSUANT TO FEDQ C1iIM. DB-SONY-0002023
EFTA_0014 9808
EFTA01283410

Deutsche Bank
Disclaimer Account Name JEFFFIFY FPSTFIN
Pa Of Øvet 31. 2010 Account slumbel
Base Cur genot USD
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IDENTIAL SDNY_GM_00039200
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