EFTA01283412.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name JF F Y EPSTEIN
Ai oi Pansy Pi 20'6 Account Numbs,
Base CuTtencv USD
manliest line
PRIMARY OFFICER
PAUL MOMS
345 44“ Ayr,'
New Yon. NY '0,53
CUSTODY OFFICER
ARTHUR TENDLER
tl 5513 Sun!
I'll"!" III IIIIIIIIIIIIIIIIIpIp
CONFIDENTIAL
SDNY_GM_00039201
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002025
EFTA_00149S10
EFTA01283412

Deutsche Asset
& Wealth Management
This Par Intentionally Left Blank
CONFIDENTIAL
SDNY_GM_00039202
CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0002026
EFTA_0014981 I
EFTA01283413

Deutsche Asset
& Wealth Management
Portfolio Summary Account Name: JEFFREY EPSTEIN
•s Of I Obrolgy 29, 2016 Account Number:
Base Currency- USD
Meet Class Acerstod Cost Oasis Marlon Yew. %o. UOSOM Vane ROCOreilltiten M VSO Currant tenet Year to Data
UtO In ISO Category
oa zoo Cermet Solaro... of heasry 1, 2016 96599 34 112,011 Se
Can aro Cast, Ica ribients S3634 83 45 too 03`t
Total 90,9!463 90,M949 100.00% AsI]htlenIWithdrargal
Can Colorrergeol :63:0 47,
Net AddilionAN•Ontrorel 0.309 47)
Come Pried Intoner
bupM4 320
[soma* "Annum trireme 031 Q3. 0n
teem
ToLol 001
Corot at Attests seem* a 2er
Not Integre 129.01)
Online tureery Cotrigtogn 10122 4a24
cower to real rot Currency GoiNtoss 41012 NAN 211
Nom Mira: Vales Mauer Acctuad Income
3
CONFIDENTIAL
SONY_GM_00039203
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002027
EFTA 00149812
EFTA01283414

Deutsche Asset
& Wealth Management
Regional Diversification Aonount Name JEFFREY FPSTFIN
as 01,0b,64,1( 20 20'6 Account Rumba(
Base USD
CleltbnCY
Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of
rel OW In VW In OW invomownts USD o USD• Col000rr
992i488 OW
Tonal 90.069 49 000 000 000 90.8,149 10000%
• EsCOUCIOS FOrteriEkthbrr COMIOCO
4
CONFIDENTIAL
SONY_GM_00039204
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002028
EFTA_00I498I3
EFTA01283415

Deutsche Asset
& Wealth Management
Currency Diversification Amount Name JEFFRFY FPSTFIN
As of tobratv Y. 20'6 Account Numbet
Base Cinencv USD
auloestres by Currency Cash end Gott Faxed Income Em: uv Altasnetvo Forest, Exchange M,41 Volvo Aes
EquimIents st USD in USD ^ USD investments , USD m USD VSD Cott:spry
US Dons IUSC1 461 OCR
EvrelEUPO 90884811 000
Teul 0.00 000 000 000 90.699 49 100 004
Exelsamte Rata
USD I • USD I C0000 USG 1 • USG 1 00000
USD I • EUR 0 91974 CUR I • USD 109189
II IIIIIIIIIIIIIIIIIIIIIIIIIIII III VIII
CONFIDENTIAL
SIDNY_GM_00039205
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002029
EFTA_00149514
EFTA01283416

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFREY FPSTFIN
As of 7417.an n. 2019 Account Number ffl
Base Currency USD
Litt of Noising* • Cash arid Cash Equivalents
Quantity Simunity Doutiptton 14 al tool Unit Cot Once in DSO Adiumed Cost Market Value Accrued Income tee...naiad Annual Yield le
Security ID Mooryterate Rating Category tool Once Salon USD nuso in USD Moto in USO Matmity tte
Caw.
13.92703 CIA10 FUN IØ 1.150 1 308 71790702 9284417$
FUR 1 .27:
Total Coe 99 99% 90.15002 *2.004 as
CON Montcomei
U64741 Stan
461 0707504E GOVERNMENT C.4.5m 001% 0501C00 1000 461 461 022%
111571TuT1C101.1 5)7A.RES
To141Unn9419141.44 0.01% sot tel 0.22%
Term tea meneoeniers ti 01% a91 4 01
etl
IdaAdrWahn/
TOW C•49 and Coe Eq4/14418749 Including Accrued income 90.999 49
Aemssif CO: IMO, *Muffin erg EIS ,aK COS: 'Of 7,,at <WIZ w2o51/1111104 ato Out tm cost semces I ri Mp en .at 990 A 4,2 COT
7/AGM, Manor/rent VitI,Ck• and Morey LIa rkelI br•OS. Annual Yek. kS N.0,100 r. Ito Y4,4 le Maturity column
CONFIDENTIAL
SIDNY_GM_00039206
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002030
EFTA_00149815
EFTA01283417

Deutsche Asset
& Wealth Management
Transaction Summary Amount Name JFFFRFY FPSTFIN
fpD.44,Y 1 2974 lofctrua-729 2710 Account Number
Base C1/411741CY USD
US Dollar (USISI
Afton) Antoent Yen le Oat*
Tea neactmn Category
Opentng eaJane, at February 1. 2010
2 33 2 33
98.99433 112.039 >3
MICIOMNINItloOr•• wl)
Cx 2,74rse,e. )) 3)9471 1743)377 911
Cant rye:..7t goo 89200000
Net AsIclanorJWnhilrewal 1.300 47) 1114037111
Investment Income
Oincet 1 228 22B
Intefer '21o n $7411
trim
Net trneetment Income 188 HO
Reouun ix Gertn.as, on Can 191 22 449 24
oPreortto Gainn.C7Sa on Cash 41043 11088 211
MOS. Molotov as el /*win 28. 20(6
C-144) Management 401 401
Caen 9090188 90.804 88
CONFIDENTIAL
SDNY_GM_00039207
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002031
EFTA_00149S16
EFTA01283418

Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency Account Name JFFFRFY FPSTFIN
acanasta 1. 2070 is avenue.", 29. 2)10 Account Numbet
Base Currency USD
Euro IE URI US Ooltar 1090) US Deem ft/SDI Otani, Total
Rae CCY fle301
Transaction Category
004aning Balonco as Of Februery 1. 2010• 9? J325 989914 222 98.”? CO
A0clitiorrWithdrawat a 393 471 193)901
lineestmont [Nano :22 /T. :27021 229 424791
livinceament ActufrY
°tow Gan, Distribution
Currency Facrunge
Post Wed f Cain/Len on Cash tru 22 191 22
Unroareztd DX Cam/Lost on Casa 41i 47 4.542
Closure Saline. as of Foluuary 29. 1018 83.927 00 90,8N 89 4 81 90.881 49
• Coen.m9 seclaloong cirrency tetras incluee sweeps
CONFIDENTIAL
SONY_GM_00039208
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002032
EFTA_00I 49817
EFTA01283419

Deutsche Asset
& Wealth Management
Transaction Details Account Name JEFFFIFY FPSTFIN
I4o4HT l 2216!,FeLr.....4 22 Pei, Account Number
Base Curle ncv USD
Toes 04t4 Tonsoction /yap 044unphan Ouentity Amount m Lot4I CCY Cox in Lour CCY Row/HS 0.4•41..0
Amtwesent Dos 'Noway ID *Mount in USD Coot on uSD w USD
Traneacoons Fee US DONT FUSIN
02/0100I0 CASH OVIDEND 7 TR
0241/216 DEUTSCHE GOVERNMENT GM.
aisnrunceat. SHARES
ontrzole Ana, Swetp runfilia• PURCHASE OF MUSTY 2:a i2 T2.
ovoiraota DEUTSCHE GOVERNMENT CASH
insivninomk. SHARES
Tf•II•4060011 Me Euro IEURI
02/01V20:6 CHM, DRANFsemer4 OSSUILSEMENI Of FUNDS 6.01007, • ;:CI
02441016 Juno: TRANS TO SOCETE GENERALE SSE, )1,
FOI SCFASHIC40200/54 IRAN
R70300C0)321)0XOSOS4COV402 SWIFT REF/
leNti2OINAI
NOWT 0 Me
02F7SFN:6 Cash DHOutatmenl OSOLIFISEPLF ENT OF FUNDS C/MI W a al 34. X
02050016 FUNDS !PANS TOCREDIT LYONNAIS SSA (2.214 22,
REF/ XFASI60224394353 ittAS
FR23300020246002:40202010,0 SCAT CODE
30002 RIB CODE 00091 I CCOE
WONT 0009 ktY CODE *SWIFT REF/
10022489
FX RATE 0 9049
02426,2016 intros, NEGATIVE IDLE CASH INTEREST I24 24 HS:
02/24.2016 ,27 Dr.
FARATE 094/
CONFIDENTIAL
SIDNY_GM_00039209
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0002033
EFTA_00149818
EFTA01283420

Deutsche Asset
& Wealth Management
Disclaimer
Meount Name JFFFRFY EPSTEIN
ffl
As ...ebt...vy Yr 20'6 Aceount Numbei
Ban Currencv USD
Disclosu re Notice
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CONFIDENTIAL
SDNY_GM_00039210
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002034
EFTA_00149819
EFTA01283421

Deutsche Asset
& Wealth Management
Disclaimer
Account Name JEFFREY EPSTEIN
As or rebrars 79 2016 Account Number ffl
Base Currency USD
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CONFIDENTIAL
SDNY_GM_00039211
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002035
EFTA_00149820
EFTA01283422

Deutsche Asset
& Wealth Management
Disclaimer Account Name JFFFRFY FPSTFIN
At or renred n 2016 Account Numbet
Base Currency USD
SecoiskffirMatiatt
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Please review your account statement. It you tind or suspect any inaccuracies o discrepancies in your account statement, you murt
write to us to infam us of the suspected inaceuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas. P.O. Box
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