EFTA01283478.pdf

Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY FPSTFIN
Aso/ ViY 3, n'a Account Number
Base CUrlAnCY USD
manliest line
PRIMARY OFFICER
FAIR. MORRIS
305 Pin Avmur
WM Yen( NY '0,5a
CUSTODY OFFICER
ARTHUR TENDLER
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EFTA01283478

Deutsche Asset
& Wealth Management
This Page Intentionally Left Blank
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EFTA_(()1 49877
EFTA01283479

Deutsche Asset
& Wealth Management
Portfolio Summary Account Name JEFFFIFY FPSTFIN
Aso/04231 2310 Account Numbet
Base Clel*CICY USD
•NM Cleo blurted Coot sun Manual Value Nof WSW Value RocencilistPen in VSO Current 4•000 Yea' to Dale
to ()SO to ISO Catogoey
Oporto. Balance so of eery I, 2016 63062 le 112041 Se
Can and Cale Ecithvaireis ll 1.32 49
Total 32.432 66 52.396 41 100 rot, Add it to 11041 4110 meal
Net Adde,onAVaharavtal Me?, 40) (60.361 20)
Curroot Period Income
0) ?I
!summed Moue:income 3,
Total Doe Not Income 11220 1100.66
Per ate Cuffescv Ceon.coo 1303 x32216
coons) n untwlmd CJIIIntyCieJ1014 ‘1,72/1 04 0.70712)
<ening Wanes a of May 21. 2016 62.30141 32.304 el
Nom Mane; Va4)LI CIAO Ac ,d IMP.*
3
ninuuinuiinriiiu
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SONY_GM_00039269
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EFTA_00 I 49878
EFTA01283480

Deutsche Asset
& Wealth Management
Regional Diversification Account Name JEFFREY FPSTFIN
M. el V4y 3t Account Number
Base Currency USD
Allocabon by %won FOui C vi a b s le h ‘1 m 4 od C LO a W b fna0 I I n n c 1 o . m 15 e D M N U o S e D imesuee A n b u o n r n O atv W e Mon« U V • a 3 lu 0 e . C144 % 0 0 c ." l
".2 3e2 uw cw 523320G 99 97%
,1 C. art
Teel 52.301 41 000 000 000 52.3M41 T0000%
• ExceOes Foreign EkmareeCrIratte
4
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EFTA01283481

Deutsche Asset
& Wealth Management
Currency Diversification Account Name ail FPSTFIt4
v4v 3, 2.:' Account Numbet
Base CUXIMICY USD
ethommen by Dionne! Cash end Cash 'mod hmonto EQu nv Albasnatmo Swop, Exchange Mmket Veto. taf
raulmnsmts w USD VSD m USD investments m USD in USD m USD CetO90ry
uS Dour IUSDI 1641 000 tell 000%
ENODUPE 3z3o200 00) S2 382C0 9997%
Teul 52.3011.41 0 00 0 00 0.00 0.00 02.3111.41 10000%
Ex0/4000 Ras
USD I • Ut0 I 00000 OW I • USD 100000
USD I • ESP 0 NEM (UP I • USD I 1120E
CONFIDENTIAL
SDNY_GM_00039271
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002095
EFTA_00 II 49880
EFTA01283482

Deutsche Asset
& Wealth Management
Detailed Portfolio Information Account Name JEFFREY FPSTFIN
Asti ta•v3I 2010 Account Number
Base Currency USD
List of Makings • Cash and Cash Equivalents
Cruanmy Saccotty Docrtjation %w tool Wort Cot Ostia* in USD Adjusted Col WOW Value Accrued Income Cstemdad ^email Vslisl le
Saconly ID Mooty'siSLP Patin. Cliterelf tool Inca Cos en USD in USD .n USD locomen U10 Monody %
Cann
<7.01$ Se El.° 999?", CUP iC0 USD
t UR 1 :CC
Total Cash 99 91% 52.41$.05 52.353.00
Caen Mensgoment
United Sums
1641 DEUTSCHE GOVERNMENT CASH 0.03% USD I COO 1000 1641 le al 0335
taiSniuTICatAl SnAFIES
tar nemesis 0.03% leAl 1641 0.30%
Total Cass Memagemeal 0.0m le II le i1
SI
i A.<rup In<
Teal Cale and COD EWUMYHh Including Accrued income 52...3%).41
Acwswo cog 0a,,
ONLitnn (etas Tao CO! to, roOtthtels 4110 suDSCItt *Out les fOst W *Ott <lents, rot rePOnAntOlt COSt
t of. Cann Manu7lt•knl vet,cks and MoMy Mattel ,firCll. AnnuV VI43 srel”..ted n the Yen to Maturely miLemn
CONFIDENTIAL
SDNY_GM_00039272
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002096
EFTA_00 I 49881
EFTA01283483

Deutsche Asset
& Wealth Management
Transaction Summary Account Name JEFFREY FPSTFIN
May I 201910 May 3' 23'4 Account Number
Base Curle ncv USD
US Dolls (USD1
entoont Arsosnal a ule OM*
Transaceon Category
Openly Bounce.. ol Mn 1. 2016
el 11 2 33
63.041 35 112.039>3
AdONOMNII WOW&
Casa ee 11111909t 0163.351 NI
‘1e.; am 701200 00
No AsiclimertiWnSIrsval 01.020001 11110.351.201
Investment 1scseto
Dinc1or 000 1909
totes,. 0721g 1121 011
No treatment Income 112.211 MOSS
Seareid FS Gonr.oss on Cote 1505 2.52216
Uarttout0 G4INLCAS M C.sss 0.7711041 11.137121
Close. Sol 31.2016
Sera Mattegtert 1011 1041
Casa 52.2200 52.392 00
I~IIIIIIIIIIIIIIIIIIIIIIII IIII II II III II
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SDNY_GM_00039273
CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) DB-SDNY-0002097
EFTA_00 I 49882
EFTA01283484

Deutsche Asset
& Wealth Management
Transaction Summary • Foreign Currency Amount Name JFFFRFY FPSTFIN
May 20,6wMav31.2010 Account Numbet
Base Curle ncv USD
Cute IE URI US Donis IUSOI US Doom (U301 dam, Total m
Sea CCY 0/201
Tmosaction Category
OpOomg Salinto 6101 May I. 2016' 55.05552 03.04135 03 MT 70
£644-36"Withdtalvai 0.961 541 ®,119691 18 30989,
Innotmom Intteno OS ACII In NI I) 231
lentotmool Act.MtY
Capital Gant Distribution
Clammy tachango
Soaltroe I' Gam/tota on Cash 1566 1560
Ustmazus TX Oalrolost on Can 0.739611 4. M3 06
Stmt. Balance as of May 31. 2016 42074660 51.31300 16 41 52.396 41
• Cuenass andoloong currency harm mducle sweeps
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SDNY_GM_00039274
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SONY-0002098
EFTA_00149883
EFTA01283485

Deutsche Asset
& Wealth Management
Transaction Details Account Name JFFFRFY FPSTFIN
w,+.N1T10MwB1.2010 Account Number
Base Cynem,/ USD
Traas Oate Tranucton Tym Oaenpma OusnME mnogim in LooM COY CaNmLeuICCY %mum 04 Mon
Samenant Dm* Smunty ID ~Gmt in USD Ceni en ulD wUSD
trammiNn4 lor tuce II IM
05G/G053 NEMOM IDLE CASH i NTEREST 115 0.0 05 40/ '3 i X
OWI MO G 07 28)
FANATE 0 991o l
05040010 Cech DoorNmor.em 0ISSUASEMENT OF FUNDS 0.00000, (2 000 ON x
05040016 „UNOS TRANS TO Welt TE GENOMIE SSIE 0224 SN
REF/ scms leosnse 'om
FAX00009237 I50005054873I33 SVAFT
REF‚ t605239ATI7
FX RAT( 08955
0925/2010 CNA Dleumemni MINOGO/ENT OF FUN0$ 11.0000% CI 903
OSOS2016 FUNDS TRAM TO M DNIE LOTHUMM 'MN 01153:4
0604010051003076974 558 REF/
SCIASIOOS24959012 SWIFT REN ItIODIMMO4
FX RAT( 06900
05052016 Cpn penapen! OISBURSEMENT OF FUNDS 0.401113 0.16150 • 305 Ix
OS/21/2014 FUNDS TRANS TO CREDIT LYONNAIS SS8 0,354161
REF/ SCMS100529904443 WAT CODE MM
RIB CODE 00:13I 13 CCCE GVCHET 00409 Mv
CODE 70
FAMIE 04937
osntenla Cpn DeEINAmmni MEWASEMENT OF FUNDS 050001 asoo Q=:, r x
001307014 rul%05 TRANS TO SOCIETI GENERALE SSC 0.311032
REF/ SOINSICY327998004 MAN
ORNI3000301590)3ISCS4409502 SWIFT REN
10053024148
M MN 0099
S
HlI II III II III II III II III II I I I II I III I III II
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EFTA_00 49884
EFTA01283486

Deutsche Asset
& Wealth Management
Disclaimer Account Name JFFFRFY FPSTFIN
A, • Vry 3' 2.'0 Account Numbet
Base Currencv USD
Disclosu re Notice
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SDNY_GM_00039276
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0002100
EFTA_00149885
EFTA01283487

Deutsche Asset
& Wealth Management
Disclaimer
Amount Name JEFFREY EPSTEIN
As or S'ay 31 21310 Account Numbel
CAM'
Baser enCy USD
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CONFIDENTIAL
SDNY_GM_00039277
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002101
EFTA_0014 9886
EFTA01283488

Deutsche Asset
& Wealth Management
Disclaimer Account Name JEFFREY FPSTFIN
As or Va./ 31 2316 Account Number
Base CI.erency USD
TICOSIWPgalt
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